PROPERTY TRUST PLC.(THE)

PROPERTY TRUST PLC.(THE) is an active public limited company, incorporated on 17 July 1959. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. PROPERTY TRUST PLC.(THE) has no previous names. The company has 58 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	KINGSGATE HOUSE
Address Line 2	114/115 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 6JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	58
Number of Outstanding Charges	8
Number of Satisfied Charges	50
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PROPERTY TRUST PLC.(THE)

Directors

(The company's officers)

MR ALISTAIR CHUN LEUNG CHENG

(~27 year old British national)

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2023

ANTHONY KAI CHIU CHENG

(~64 year old British national)

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 14/09/1991

ANTHONY KWOK BO CHENG

(~36 year old British national)

KINGSGATE HOUSE 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in HONG KONG

Appointed on 01/04/2019

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Current Secretary

Appointed on 18/11/1993

NELSON CHI-FAI CHAN

KINGSGATE HOUSE, 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ

Current Secretary

Appointed on 28/10/2011

Shareholders

(Persons of Significant Control)

Anthony Kai Chiu Cheng

(~64 year old British national)

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACETOP UK LIMITED

ANTHONY KAI CHIU CHENG
ANTHONY KWOK BO CHENG

ARUNDEL PLACE PROPERTIES LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

GLOUCESTER PUBLISHERS LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

GOODNEWS TRAINING LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

HAILHILL LIMITED

ANTHONY KAI CHIU CHENG
ANTHONY KWOK BO CHENG

HANSTOWN PROPERTIES LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

LUNE INDUSTRIAL ESTATE LIMITED

ANTHONY KAI CHIU CHENG
ANTHONY KWOK BO CHENG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)