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Pacific & Orient Properties Ltd

Pacific & Orient Properties Ltd is an active company incorporated on 7 May 2013 with the registered office located in London, Greater London. Pacific & Orient Properties Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08518872
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50, Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • Malaysian • Lives in Malaysia • Born in Jan 1978
Director • None Supplied • British • Lives in England • Born in Sep 1957
Director • Senior Manager • Malaysian • Lives in Malaysia • Born in Jun 1966
Director • None Supplied • Malaysian • Lives in Malaysia • Born in Dec 1961
Director • Chief Executive • Malaysian • Lives in Malaysia • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thye Seng Chan and Robert Bryan Pick are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £119K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.13M
Decreased by £5.19M (-62%)
Total Liabilities
-£26M
Increased by £1.29M (+5%)
Net Assets
-£22.87M
Decreased by £6.48M (+40%)
Debt Ratio (%)
831%
Increased by 534.1% (+180%)
Latest Activity
Zaha Rina Zahari Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Termination of appointment of Zaha Rina Zahari as a director on 30 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 11 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 30 September 2022
Submitted on 15 Dec 2022
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 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 17 Jan 2022
Full accounts made up to 30 September 2021
Submitted on 9 Dec 2021
Repayment History
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