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TEP PTE LIMITED

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

This company is commonly known as Tep Pte Limited. The company was founded 17 years ago and was given the registration number 06415460. The firm's registered office is in CARDIFF. You can find them at 06415460: Companies House Default Address, , Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEP PTE LIMITED
Company Number:06415460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:06415460: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perumahan Ansley View 2, Perumahan Ansley View 2 Blok F No 25, Province: Kepulauan Riau, Kota Batam, Indonesia, 29464

Secretary07 November 2019Active
Skyline Building #06-09, 192 Waterloo, Singapore, Singapore, 187966

Director23 June 2015Active
Blk 632 Veerasamy Road 24-106, Singapore, Singapore,

Secretary01 November 2007Active
Blk 27, Marine Crescent #24-05, Singapore, Singapore, 440027

Secretary01 July 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary01 November 2007Active
3rd, Floor, 14 Hanover Street, London, W1S 1YH

Director26 July 2012Active
Blk 632 Veerasamy Road 24-106, Singapore, Singapore,

Director01 November 2007Active
Vlk 632 Veerasamy Road 24-106, Singapore, Singapore, 200632

Director01 November 2007Active
Skyline Building #06-09, 192 Waterloo Street, Singapore, Singapore, 187966

Director15 May 2014Active
3rd, Floor, 14 Hanover Street, London, W1S 1YH

Director01 May 2014Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director01 November 2007Active

People with Significant Control

Mr Nasir Salleh
Notified on:01 May 2016
Status:Active
Date of birth:June 1958
Nationality:Singaporean
Country of residence:Singapore
Address:192 Waterloo Sreet, Skyline Building #06-09, 355 Choa Chu Kang Central #11-377, Singapore, Singapore, 187966
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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