BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 00183184
Status Active
Incorporation Date 17 July 1922
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Kin on Tham as a secretary on 7 December 2016; Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 November 2016. The most likely internet sites of BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) are www.britishnewguineadevelopment.co.uk, and www.british-new-guinea-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British New Guinea Development Limited The is a Private Limited Company. The company registration number is 00183184. British New Guinea Development Limited The has been working since 17 July 1922. The present status of the company is Active. The registered address of British New Guinea Development Limited The is Suite A 6 Honduras Street London United Kingdom Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. BAI, Brown is a Director of the company. THAM, Foo Keong is a Director of the company. THAM, Foo Choon is a Director of the company. THAM, Kin On is a Director of the company. Secretary CLEARY, John Hubert has been resigned. Secretary HAYLOCK, Patricia Ellen has been resigned. Secretary KEENAM, John has been resigned. Secretary THAM, Kin On has been resigned. Secretary R.E.A. SERVICES LIMITED has been resigned. Director BRACHT, Theodore Jean Charles Victor, Baron has been resigned. Director DIERCXSENS, Guy Henri Francois Marie has been resigned. Director GAGE, Leo has been resigned. Director GRIFFITHS, Ian George has been resigned. Director ROBINOW, Richard Michael has been resigned. Director ST. CLAIR-GEORGE, Michael Anthony has been resigned. Director VAN-HOYDONCK, Francois Joanna has been resigned. Director YEOH, Julius Yun Bok has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 November 2016
Director
BAI, Brown
Appointed Date: 01 July 2016
74 years old
Director
THAM, Foo Keong
Appointed Date: 01 July 2016
69 years old
Director
THAM, Foo Choon
Appointed Date: 01 July 2016
65 years old
Director
THAM, Kin On
Appointed Date: 01 July 2016
37 years old

Resigned Directors

Secretary
CLEARY, John Hubert
Resigned: 25 September 1995
Secretary
HAYLOCK, Patricia Ellen
Resigned: 15 June 2001
Appointed Date: 25 September 1995
Secretary
KEENAM, John
Resigned: 15 May 1997
Appointed Date: 12 November 1996
Secretary
THAM, Kin On
Resigned: 07 December 2016
Appointed Date: 01 July 2016
Secretary
R.E.A. SERVICES LIMITED
Resigned: 01 July 2016
Appointed Date: 15 June 2001
Director
BRACHT, Theodore Jean Charles Victor, Baron
Resigned: 01 July 2016
83 years old
Director
DIERCXSENS, Guy Henri Francois Marie
Resigned: 01 September 2000
96 years old
Director
GAGE, Leo
Resigned: 01 February 2007
Appointed Date: 08 February 2001
82 years old
Director
GRIFFITHS, Ian George
Resigned: 01 September 2000
75 years old
Director
ROBINOW, Richard Michael
Resigned: 01 July 2016
80 years old
Director
ST. CLAIR-GEORGE, Michael Anthony
Resigned: 18 September 2007
Appointed Date: 01 September 2000
83 years old
Director
VAN-HOYDONCK, Francois Joanna
Resigned: 01 July 2016
Appointed Date: 18 September 2007
66 years old
Director
YEOH, Julius Yun Bok
Resigned: 01 July 2016
Appointed Date: 01 February 2007
52 years old

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Dec 2016
Termination of appointment of Kin on Tham as a secretary on 7 December 2016
21 Nov 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 21 November 2016
21 Nov 2016
Appointment of London Registrars Ltd as a secretary on 1 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 111 more events
23 Sep 1987
Registered office changed on 23/09/87 from: the old rectory, 29 martin lane, london EC4R 0DS
10 Mar 1987
Company type changed from PLC to pri
11 Feb 1987
Return made up to 09/02/87; full list of members
11 Feb 1987
Director resigned;new director appointed
31 Dec 1986
Full accounts made up to 31 December 1985

Similar Companies

BRITISH NATUROPATHIC AND OSTEOPATHIC ASSOCIATION BRITISH NEUROSCIENCE ASSOCIATION LIMITED BRITISH NIGERIAN AVIATION ASSOCIATION (BNAA) LTD BRITISH NORDIC WALKING C.I.C. BRITISH NORTH SPARK LTD BRITISH NORTHERN LTD BRITISH NORTHROP LIMITED