Pt Northern Limited

02879825

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGSGATE HOUSE, LONDON, WC1V 6JJ

Incorporated 07/12/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Nelson Chi-Fai Chan

secretary · Since 08/12/1993

CHARTERED ACCOUNTANT

BRITISH · Age 66

Also on 20 other boards

Anthony Kai Chiu Cheng

director · Since 08/12/1993

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 24/06/1997

BRITISH

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Mr Alistair Chun Leung Cheng

director · Since 21/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Persons with Significant Control

Anthony Kai Chiu Cheng

75–100% shares

75–100% votes

Appoint directors

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

Former PSCs

The Property Trust Plc

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BRISTOL & WEST PLC

Created 02/05/2000Registered 05/05/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 02/05/2000Registered 05/05/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 14/04/2000Registered 18/04/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 14/04/2000Registered 18/04/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 04/02/2000Registered 09/02/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 04/02/2000Registered 09/02/2000Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1997Registered 15/10/1997Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 16/09/1997Registered 20/09/1997Satisfied 05/12/2024

charge

satisfied

BRISTOL & WEST PLC

Created 16/09/1997Registered 20/09/1997Satisfied 05/12/2024

charge

satisfied