Menna Overview
Here’s a quick overview of PACIFIC & ORIENT PROPERTIES LTD 👀 — a London based business that started in 2013.
PACIFIC & ORIENT PROPERTIES LTD
- Company statusactive
- Company No08518872
- Age13 years 2 months Incorporated 7 May 2013
- Officers6
Address
Suite 1, 7th Floor 50, Broadway, London, SW1H 0BL, United Kingdom
PACIFIC & ORIENT PROPERTIES LTD is an active company incorporated on 7 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Change Corporate Secretary Company With Change Date
7 Years Ago on 06 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Nov 2017
Capital Allotment Shares
8 Years Ago on 20 Sep 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 01 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 28 Mar 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 07 May 2013 | |
| CHAN, Thye Seng | director | Dec 1956 | 07 May 2013 |
| KNG, Bee Kim | director | Jun 1966 | 07 May 2013 |
| LIM, Hing Yoong | director | Jan 1978 | 18 Jul 2016 |
| PICK, Robert Bryan | director | Sep 1957 | 13 Nov 2017 |
| YONG, Kim Fatt | director | Mar 1962 | 07 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thye Seng Chan | Dec 1956 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
CHAN, Thye Seng are mutual persons.
CHAN, Thye Seng, PICK, Robert Bryan are mutual persons.
PICK, Robert Bryan are mutual persons.
PICK, Robert Bryan are mutual persons.
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Here’s a quick overview of PACIFIC & ORIENT PROPERTIES LTD 👀 — a London based business that started in 2013.