PT STORE INVESTMENTS LIMITED

PT STORE INVESTMENTS LIMITED is an active private limited company, incorporated on 15 December 1993. 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 31 December 2024, and fall under the accounts category: Small. PT STORE INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, four 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	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PT STORE INVESTMENTS LIMITED

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 06/09/2022

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 13/01/1995

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 24/06/1997

NELSON CHI-FAI CHAN

(~64 year old British national)

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

Current Secretary

Appointed on 20/12/1993

Shareholders

(Persons of Significant Control)

Mr 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

CARGIL MANAGEMENT SERVICES LIMITED
NELSON CHI-FAI CHAN
ANTHONY KAI CHIU CHENG
ANTHONY KWOK BO CHENG

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

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)