SAM PAN PROPERTY HOLDING LIMITED

SAM PAN PROPERTY HOLDING LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bridge Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SAM PAN PROPERTY HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11043805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DEFRIES WEISS
Address Line 21 BRIDGE LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW11 0EA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SAM PAN PROPERTY HOLDING LIMITED

Directors

(The company's officers)
WAN KIT PHILIP TSE
(~52 year old British national)
4 MARKHAM CLOSE, BOREHAMWOOD, WD6 4PQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
SHUI HONG YAM
(~69 year old British national)
28 MOREBATH GROVE, FURZTON, MILTON KEYNES, MK4 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2017

Shareholders

(Persons of Significant Control)
Shui Hong Yam
(~69 year old British national)
28, Morebath Grove, Milton Keynes, MK4 1JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2017
Wan Kit Philip Tse
(~52 year old British national)
4, Markham Close, Borehamwood, WD6 4PQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2017
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)

SAM PAN PROPERTY HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0EA.

Map of SAM PAN PROPERTY HOLDING LIMITED at local scale
Map of SAM PAN PROPERTY HOLDING LIMITED at local scale
Map of SAM PAN PROPERTY HOLDING LIMITED at district scale
Map of SAM PAN PROPERTY HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0EA

Other companies with registered offices in NW11 0EA:

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)