Pt Southern Limited

02884661

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Incorporated 05/01/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

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 05/01/1994

CHARTERED ACCOUNTANT

BRITISH · Age 66

Also on 20 other boards

Anthony Kai Chiu Cheng

director · Since 05/01/1994

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 06/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 3 other boards

Nelson Chi-Fai Chan

secretary · Since 05/01/1994

British

Anthony Kai Chiu Cheng

director · Since 05/01/1994

British · Age 66

Cargil Management Services Limited

corporate secretary · Since 24/06/1997

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

British · Hong Kong · Age 38

Alistair Chun Leung Cheng

director · Since 06/09/2022

British · United Kingdom · Age 30

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 05/01/1994

Lea Yeat Limited

corporate nominee director · Resigned 05/01/1994

Frederik Louis Tsun Meng Hsu

director · Resigned 05/01/1995

Andrew John Bugg

director · Resigned 24/06/1997

Nelson Chi-Fai Chan

director · Resigned 01/04/2019

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

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 25/05/2023Registered 30/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 25/05/2023Registered 30/05/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 22/08/2017Registered 24/08/2017Satisfied 05/12/2024

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/06/2013Registered 03/07/2013Satisfied 05/12/2024

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Kingsgate House

2026-07-13

KINGSGATE HOUSE

post town → London

2026-07-13

LONDON