PACIFIC & ORIENT PROPERTIES LTD
Overview
| Company Name | PACIFIC & ORIENT PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08518872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC & ORIENT PROPERTIES LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PACIFIC & ORIENT PROPERTIES LTD located?
| Registered Office Address | Suite 1, 7th Floor 50, Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC & ORIENT PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PACIFIC & ORIENT PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for PACIFIC & ORIENT PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2025 | 56 pages | AA | ||
Termination of appointment of Zaha Rina Zahari as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 58 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 57 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 56 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50, Broadway London Sw1H Obl on Dec 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 57 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 62 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Thye Seng Chan as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Full accounts made up to Sep 30, 2019 | 50 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Full accounts made up to Sep 30, 2018 | 47 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 15, 2018 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 43 pages | AA | ||
Appointment of Mr Robert Bryan Pick as a director on Nov 13, 2017 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 05, 2017
| 3 pages | SH01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Who are the officers of PACIFIC & ORIENT PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| CHAN, Thye Seng | Director | Floor Wisma Bumi Raya 10 Jalan Raja Laut 50350 Kuala Lumpur 11th Malaysia | Malaysia | Malaysian | 178058440001 | |||||||||
| KNG, Bee Kim | Director | Floor Wisma Bumi Raya 10 Jalan Raja Laut 50350 Kuala Lumpur 11th Malaysia | Malaysia | Malaysian | 178058470001 | |||||||||
| LIM, Hing Yoong | Director | 10 Jalan Raja Laut Kuala Lumpur 11th Floor Wisma Bumi Raya 50350 Malaysia | Malaysia | Malaysian | 211710680001 | |||||||||
| PICK, Robert Bryan | Director | SN8 1UA Marlborough 10 College Fields Wiltshire United Kingdom | England | British | 51796370003 | |||||||||
| YONG, Kim Fatt | Director | Floor Wisma Bumi Raya 10 Jalan Raja Laut 50350 Kuala Lumpur 11th Malaysia | Malaysia | Malaysian | 178058460001 | |||||||||
| ENG, Lian Geok | Director | Floor Wisma Bumi Raya 10 Jalan Raja Laut 50350 Kuala Lumpur 11th Malaysia | Malaysia | Malaysian | 178058450001 | |||||||||
| ZAHARI, Zaha Rina, Dr | Director | 10 Jalan Raja Laut Kuala Lumpur 11th Floor Wisma Bumi Raya 50350 Malaysia | Malaysia | Malaysian | 227908360001 |
Who are the persons with significant control of PACIFIC & ORIENT PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thye Seng Chan | Apr 06, 2016 | 50450 Kuala Lumpur 2 Changkat Kia Peng Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
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. - license: CC0