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ANGLO-EASTERN PLANTATIONS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo-eastern Plantations Plc. The company was founded 39 years ago and was given the registration number 01884630. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLO-EASTERN PLANTATIONS PLC
Company Number:01884630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary26 August 2008Active
Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director20 October 2022Active
Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director10 August 2022Active
Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director04 July 2013Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director26 April 2008Active
Quadrant House,, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 May 2015Active
Picots 14 Chishill Road, Heydon, Royston, SG8 8PW

Secretary21 February 1994Active
East Lodge, 47 Doods Park Road, Reigate, RH2 0PU

Secretary-Active
Vale House, Halstock, Yeovil, BA22 9SF

Secretary01 May 2008Active
Picots 14 Chishill Road, Heydon, Royston, SG8 8PW

Director-Active
58 Pyrland Road, London, N5 2JD

Director-Active
No. 15, Jalan Aminuddin Baki, Seremban, Malaysia, 70100

Director29 November 1993Active
No 20 Taman Fu Yen, Lorong Terus, Jalan Kolam, Malaysia 88300, SABAH

Director01 May 1998Active
5-10 Anjung Damai, Jalan Murni, Kuala Lumpar,

Director01 October 2003Active
21 Persiaran Bukit Tunku, Kuala Lumpur, Malaysia, 50480

Director01 March 1996Active
16 Holland Green, Singapore 276139, FOREIGN

Director29 November 1993Active
8 Jalan Sl 3/2, Bandar Sg. Long,, Kajang, Malaysia,

Director01 August 2005Active
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ

Director-Active
197 Jalan Ampang, Kuala Lumpur, Malaysia, 50450

Director29 November 1993Active
104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, Malaysia,

Director26 August 2008Active
22 Persiaran Beringin, Jalan Beringen Damansara Heights, Kuala Lumpur, Malaysia, 50490

Director13 September 1994Active
Banks Fee, Longborough, Moreton In Marsh, GL56 0QF

Director03 February 1993Active
5 Dovedale Close, High Lane, Stockport, SK6 8DU

Director-Active
Wormshill Court, Sittingbourne, ME9 0TS

Director-Active
6 Lorong Pju7/19a, Petaling Jaya 47800, Malaysia,

Director01 April 2009Active
16 Bramcote Road, Putney, London, SW15 6UG

Director03 June 1994Active
Apartment P.11/F Parama Apartments, Jl,Ra Kartini Outer Ring Road, Jakarta Selatan, Indonesia,

Director01 August 2009Active
26 Walpole Street, London, SW3 4QS

Director-Active
Vale House, Halstock, Yeovil, BA22 9SF

Director26 April 2008Active
Nimbus 13 Coxheath Road, Church Crookham, Fleet, GU13 0QQ

Director-Active
3 Holland Green, 276126, Singapore, FOREIGN

Director29 November 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type interim.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-04Incorporation

Memorandum articles.

Download
2023-07-04Resolution

Resolution.

Download
2023-06-10Accounts

Accounts with accounts type group.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Resolution

Resolution.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-04Accounts

Accounts with accounts type group.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Resolution

Resolution.

Download
2021-07-02Address

Change sail address company with old address new address.

Download
2021-06-10Accounts

Accounts with accounts type group.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Resolution

Resolution.

Download
2020-07-09Accounts

Accounts with accounts type group.

Download
2019-12-13Address

Move registers to sail company with new address.

Download
2019-12-13Address

Change sail address company with new address.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Resolution

Resolution.

Download
2019-06-27Accounts

Accounts with accounts type group.

Download

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