Company number 08518872
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 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
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Dr Zaha Rina Zahari as a director on 1 March 2017; Confirmation statement made on 15 January 2017 with updates; Correction of a Director's date of birth incorrectly stated on incorporation / mr thye seng chan. The most likely internet sites of PACIFIC & ORIENT PROPERTIES LTD are www.pacificorientproperties.co.uk, and www.pacific-orient-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Orient Properties Ltd is a Private Limited Company.
The company registration number is 08518872. Pacific Orient Properties Ltd has been working since 07 May 2013.
The present status of the company is Active. The registered address of Pacific Orient Properties Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAN, Thye Seng is a Director of the company. KNG, Bee Kim is a Director of the company. LIM, Hing Yoong is a Director of the company. YONG, Kim Fatt is a Director of the company. ZAHARI, Zaha Rina, Dr is a Director of the company. Director ENG, Lian Geok has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 May 2013
Resigned Directors
Director
ENG, Lian Geok
Resigned: 18 July 2016
Appointed Date: 07 May 2013
70 years old
Persons With Significant Control
Mr Thye Seng Chan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC & ORIENT PROPERTIES LTD Events
28 Mar 2017
Appointment of Dr Zaha Rina Zahari as a director on 1 March 2017
27 Mar 2017
Confirmation statement made on 15 January 2017 with updates
24 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr thye seng chan
25 Jan 2017
Full accounts made up to 30 September 2016
08 Aug 2016
Termination of appointment of Lian Geok Eng as a director on 18 July 2016
...
... and 5 more events
21 Jul 2014
Director's details changed for Mr Bee Kim Kng on 7 May 2013
16 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
30 Oct 2013
Full accounts made up to 30 September 2013
18 Jun 2013
Current accounting period shortened from 31 May 2014 to 30 September 2013
07 May 2013
Incorporation
-
ANNOTATION
Part Rectified Director's dob rectified.