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 Number | 11043805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O DEFRIES WEISS |
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Address Line 2 | 1 BRIDGE LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW11 0EA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)