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Pacific & Orient Properties Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC & ORIENT PROPERTIES LTD

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

This company is commonly known as Pacific & Orient Properties Ltd. The company was founded 11 years ago and was given the registration number 08518872. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PACIFIC & ORIENT PROPERTIES LTD
Company Number:08518872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary07 May 2013Active
11th, Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia, 50350

Director07 May 2013Active
11th, Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia, 50350

Director07 May 2013Active
11th Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia,

Director18 July 2016Active
10 College Fields, Marlborough, United Kingdom, SN8 1UA

Director13 November 2017Active
11th, Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia, 50350

Director07 May 2013Active
11th Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia,

Director01 March 2017Active
11th, Floor Wisma Bumi Raya, 10 Jalan Raja Laut, Kuala Lumpur, Malaysia, 50350

Director07 May 2013Active

People with Significant Control

Mr Thye Seng Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Malaysian
Country of residence:Malaysia
Address:2 Changkat Kia Peng, Kuala Lumpur, Malaysia, 50450
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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