SIME DARBY PROPERTY (LONDON) LIMITED

Overview

Company Name	SIME DARBY PROPERTY (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01063138
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIME DARBY PROPERTY (LONDON) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIME DARBY PROPERTY (LONDON) LIMITED located?

Registered Office Address	C/O Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIME DARBY PROPERTY (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SIME DARBY LONDON LIMITED	Jul 27, 1972	Jul 27, 1972

What are the latest accounts for SIME DARBY PROPERTY (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIME DARBY PROPERTY (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2027
Next Confirmation Statement Due	Aug 17, 2027
Next Confirmation Statement Made Up To	Aug 03, 2026
Overdue	No

What are the latest filings for SIME DARBY PROPERTY (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2026	Confirmation statement made on Aug 03, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Accounts for a medium company made up to Dec 31, 2024	455 pages	AA

Oct 13, 2025	Appointment of Aravindan K Devapalan as a director on Sep 17, 2025	2 pages	AP01

Aug 07, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Termination of appointment of Yong Teng Siew as a director on Sep 30, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Low Seow Lin as a director on Sep 30, 2024	2 pages	AP01

Oct 09, 2024	Accounts for a medium company made up to Dec 31, 2023	430 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Director's details changed for Ms Yong Teng Siew on Aug 15, 2024	2 pages	CH01

Aug 06, 2024	Director's details changed for Ms Yong Teng Siew on Aug 06, 2024	2 pages	CH01

Jul 01, 2024	Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Jul 01, 2024	1 pages	AD01

Jan 23, 2024	Termination of appointment of Abdul Aziz Bin Abdul Rasheed as a director on Feb 15, 2023	1 pages	TM01

Jan 10, 2024	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	1 pages	AD02

Jan 09, 2024	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	1 pages	AD03

Aug 24, 2023	Full accounts made up to Dec 31, 2022	401 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Ms Aurelia Lee May Yoke as a director on Feb 15, 2023	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	405 pages	AA

Sep 30, 2022	Appointment of Mr Abdul Aziz Bin Abdul Rasheed as a director on Sep 30, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Kamarul Ariffin Abdul Samad as a director on Sep 30, 2022	1 pages	TM01

Aug 16, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Termination of appointment of How Hong Hong as a director on Jul 29, 2022	1 pages	TM01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

View All Filings

Who are the officers of SIME DARBY PROPERTY (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN MITCHELL SECRETARIES LIMITED 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Sep 15, 2003		Secretary	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom				37896530018
DEVAPALAN, Aravindan K No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 17, 2025		Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1972-12	341279610001
LIN, Low Seow No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 30, 2024		Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian,Chinese	1985-8	328143150001
YOKE, Aurelia Lee May No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Feb 15, 2023		Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian,Chinese	1984-3	284968520001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Oct 31, 1997	Secretary	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British		6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Secretary	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British		40901930001
ABDUL SAMAD, Kamarul Ariffin Jalan Pju 1a/7a, Ara Damansara Petaling Haya Selangor Level 10, Block G, No. 2, Malaysia	Jan 06, 2015	Sep 30, 2022	Director	Jalan Pju 1a/7a, Ara Damansara Petaling Haya Selangor Level 10, Block G, No. 2, Malaysia	Malaysia	Malaysian	1969-1	188845640001
BADLISHAH, Dato Tunku Putra 10 Jalan Elitis Arca Belantara, Valencia FOREIGN Sungai Buloh Selangor 47000 Malaysia	Jul 17, 2007	Jun 01, 2011	Director	10 Jalan Elitis Arca Belantara, Valencia FOREIGN Sungai Buloh Selangor 47000 Malaysia		Malaysian	1964-9	123976380001
BERRY, Martin Smith 58 The Hornet The Limes PO19 4JJ Chichester West Sussex		Jan 31, 1998	Director	58 The Hornet The Limes PO19 4JJ Chichester West Sussex		British	1934-9	53663030002
CARRIM, Jafar Bin Abdul 21 Jalan S519/2 Subawe Jaya 47500 Petalingja FOREIGN Malaysia	Mar 02, 1998	Nov 11, 2002	Director	21 Jalan S519/2 Subawe Jaya 47500 Petalingja FOREIGN Malaysia		Malaysian	1955-3	57355150002
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Oct 31, 1997	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Director	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British	1947-5	40901930001
DAUD, Nik Raof Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	Nov 05, 2002	Jun 30, 2010	Director	Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	England	British	1960-10	31928680002
FOO, Marn Hing 52a, Jalan Cinta Alam, Country Heights Kajang Selangor 43000 Malaysia	Jan 14, 2008	Aug 31, 2009	Director	52a, Jalan Cinta Alam, Country Heights Kajang Selangor 43000 Malaysia		Malaysian	1958-3	125739260001
HAMIDI, Jauhari Bin, Dato' No. 4, Jalan Bola Keranjang 13/16 Seksyen 13 Shah Alam Selangor 40000 Malaysia	Aug 01, 2006	Jul 17, 2007	Director	No. 4, Jalan Bola Keranjang 13/16 Seksyen 13 Shah Alam Selangor 40000 Malaysia	Malaysia	Malaysian	1958-12	199589900001
HONG, How Hong Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Nov 30, 2020	Jul 29, 2022	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Malaysia	Malaysian	1963-9	277238760001
ISMAIL, Wan Norjihan Binti Wan Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Sep 14, 2018	Nov 30, 2020	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Malaysia	Malaysian	1965-8	250636440001
KOK-HENG, Tan, Dr Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Nov 28, 2016	Sep 10, 2018	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Singapore	Singaporean	1963-9	220632640001
LEE, Ah Khong 27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent	Sep 12, 2003	Apr 03, 2008	Director	27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent		Malaysian	1955-10	92911870001
MAHONEY, Terence Michael Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	Jun 06, 2000	Oct 18, 2002	Director	Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	England	British	1960-1	45968580002
MANEN, Martin Giles 8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia	Nov 11, 2002	Jul 31, 2007	Director	8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia		Malaysian	1955-1	110312270001
MURSHID, Ahmad Zubir 35 Jalan Tp 1/1 Taman Perindustrian Uep Subang Jaya 47600 Subang Jaya Selaneor Darulehsan Malaysia	Nov 11, 2002	Aug 01, 2006	Director	35 Jalan Tp 1/1 Taman Perindustrian Uep Subang Jaya 47600 Subang Jaya Selaneor Darulehsan Malaysia		Malaysian	1957-8	86170050001
NAGOR, Abdul Shukor 54 Jalan Ss1/38 47300 Petaling Jaya FOREIGN Selangor Malaysia	Oct 27, 1993	Oct 25, 2000	Director	54 Jalan Ss1/38 47300 Petaling Jaya FOREIGN Selangor Malaysia		Malaysian	1943-10	36847090001
PATMORE, Ralph John Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	Apr 01, 1994	Jun 30, 1998	Director	Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	England	British	1954-8	170845160001
RASHEED, Abdul Aziz Bin Abdul No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 30, 2022	Feb 15, 2023	Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1976-9	300650570001
SALLEH, Zahari Bin Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Jan 05, 2018	Nov 30, 2020	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Malaysia	Malaysian	1966-11	242099600001
SIEW, Yong Teng No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Nov 30, 2020	Sep 30, 2024	Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian,Chinese	1982-11	277238430002
SULAIMAN, Dato Mohamed Bin 25 Jalan Dungun Damansara Heights 50490 Kuala Lumpur FOREIGN Malaysia		Oct 14, 1993	Director	25 Jalan Dungun Damansara Heights 50490 Kuala Lumpur FOREIGN Malaysia		Malaysian	1938-9	44801950001
SYED, Tamin Mohammed 5 Lorong Bruaskiri Damansara Heights FOREIGN Kuala Lumpur 50490 Malaysia	Oct 25, 2000	Nov 11, 2002	Director	5 Lorong Bruaskiri Damansara Heights FOREIGN Kuala Lumpur 50490 Malaysia		Malaysian	1948-1	72766430001
TRUIN, Ian David Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex	Feb 01, 1998	May 19, 2000	Director	Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex		British	1956-8	52527410001
WAA JAFFRI, Wan Hashimi Albakri c/o Sime Darby Property Berhad 2 Jalan Pju1a/7a 47301 Petaling Jaya 10th Floor, Block G Selangor Malaysia	Jan 06, 2015	Nov 28, 2016	Director	c/o Sime Darby Property Berhad 2 Jalan Pju1a/7a 47301 Petaling Jaya 10th Floor, Block G Selangor Malaysia	Malaysia	Malaysian	1958-10	194286010001
WILLIAMS, Peter Charles Trafford Millers Green Cottage Willingale CM5 Ongar Essex		Mar 31, 1994	Director	Millers Green Cottage Willingale CM5 Ongar Essex		British	1925-3	6089400001
YAHAYA, Tunku Tan Sri Dato Seri Ahmad 5 Lorong Duta Satu FOREIGN Kuala Lumpur Malaysia		Mar 01, 1998	Director	5 Lorong Duta Satu FOREIGN Kuala Lumpur Malaysia		Malaysian	1929-2	13588700001
YUSOF TAHMALI, Zulkifli Tahmali No 2 Jalan Pju 1a/7a Ara Damansara 47301 Petaling Jaya Block G Level 9 Selangor Darul Ehsan Malaysia	Jul 20, 2011	Jan 06, 2015	Director	No 2 Jalan Pju 1a/7a Ara Damansara 47301 Petaling Jaya Block G Level 9 Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1964-6	161712210001
RUSA CONSULTING LIMITED Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom	Jun 04, 2006	Jan 16, 2018	Director	Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom				152648210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIME DARBY PROPERTY (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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