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DUSUN DURIAN PLANTATIONS LIMITED

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

This company is commonly known as Dusun Durian Plantations Limited. The company was founded 118 years ago and was given the registration number 00086188. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUSUN DURIAN PLANTATIONS LIMITED
Company Number:00086188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1905
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, Main Block, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Secretary20 February 2023Active
Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director11 November 2011Active
Level 11, Main Block, Plantation Tower, No. 2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director30 October 2023Active
Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia, 47301

Secretary27 November 2007Active
13th Floor Menara Pnb, No 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia,

Secretary-Active
Level 10, Main Block, Sime Darby, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Secretary27 March 2018Active
No.30 Jalan Jeriji U8/75b, Bukit Jelutong, 40150 Shah Alam, Malaysia,

Director27 November 2007Active
4 Jalan Platinum 7/43d, Seksyen 7, 40000 Shah Alam, Malaysia,

Director27 November 2007Active
Golden Hope Plantations Berhad, 13th Floor Menara Pnb, Kuala Lumpur, Malaysia, FOREIGN

Director09 January 2006Active
Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director08 June 2009Active
73 Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia,

Director-Active
5 Jalan Bunga Anggerek 2/4 Shah Alam, 40000 Selangor, Malaysia, FOREIGN

Director01 May 1993Active
19 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia, FOREIGN

Director30 July 1999Active
Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director27 November 2007Active
Level 10, Main Block,, Sime Darby, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Selangor, Malaysia, 47301

Director14 April 2016Active
No 8 Jalan Setiabakti 5, Bukit Damansara, 50490 Kuala Lumpur, FOREIGN

Director02 August 1997Active
1a Taman Bukit, Kajang, Selangor, Malaysia, FOREIGN

Director-Active
No 14 Jalan 22/44, Petaling Jaya, Selangor, Malaysia, FOREIGN

Director-Active
C/O Sime Darby Plantation Sdn Bhd, C/O Sime Darby Plantation Sdn Bhd, 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4, 47500 Subang Jaya, Selangor, Malaysia,

Director08 June 2009Active
2a, Jalan Menara U8/10,, Bukit Jelutong, Shah Alam, Malaysia,

Director31 March 2001Active
75 Jalan Dato Abdul Aziz, 14/29 Seksyen 14, 46100 Petaling Jaya, Malaysia,

Director19 August 1999Active

People with Significant Control

Malaysian Estates Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2023-12-08Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

Download
2023-09-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2023-04-02Officers

Appoint person secretary company with name date.

Download
2023-03-23Officers

Termination secretary company with name termination date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Other

Legacy.

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2020-06-30Other

Legacy.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Address

Change registered office address company with date old address new address.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-07-05Accounts

Accounts with accounts type small.

Download
2019-01-12Address

Change registered office address company with date old address new address.

Download
2018-10-19Accounts

Accounts with accounts type small.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download

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