Back to search

Pacific & Orient Properties Ltd

08518872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50, Broadway, London, SW1H 0BL
Incorporated 07/05/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

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

Officers

Mr Thye Seng Chan

director · Since 07/05/2013

CHIEF EXECUTIVE

MALAYSIAN · MALAYSIA · Age 69

Vistra Company Secretaries Limited

secretary · Since 07/05/2013

BRITISH

Also on 530 other boards

Ms Bee Kim Kng

director · Since 07/05/2013

SENIOR MANAGER

MALAYSIAN · MALAYSIA · Age 60

Mr Kim Fatt Yong

director · Since 07/05/2013

SENIOR ACCOUNTS MANAGER

MALAYSIAN · MALAYSIA · Age 64

Mr Hing Yoong Lim

director · Since 18/07/2016

NONE SUPPLIED

MALAYSIAN · MALAYSIA · Age 48

Mr Robert Bryan Pick

director · Since 13/11/2017

NONE SUPPLIED

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Thye Seng Chan

director · Since 07/05/2013

Malaysian · Malaysia · Age 69

Vistra Company Secretaries Limited

corporate secretary · Since 07/05/2013

Reg: 00555893

Also on 530 other boards

Bee Kim Kng

director · Since 07/05/2013

Malaysian · Malaysia · Age 60

Kim Fatt Yong

director · Since 07/05/2013

Malaysian · Malaysia · Age 64

Hing Yoong Lim

director · Since 18/07/2016

Malaysian · Malaysia · Age 48

Robert Bryan Pick

director · Since 13/11/2017

British · England · Age 69

Former

Lian Geok Eng

director · Resigned 18/07/2016

Zaha Rina Zahari

director · Resigned 30/05/2025

Persons with Significant Control

Mr Thye Seng Chan

50–75% shares
50–75% votes
Appoint directors

Malaysian · Malaysia · Age 69

2 Changkat Kia Peng, Kuala Lumpur, 50450

Notified 06/04/2016

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-24
officer appointedCHAN, Thye Seng
2026-08-24
officer appointedKNG, Bee Kim
2026-08-24
officer appointedLIM, Hing Yoong
2026-08-24
officer appointedPICK, Robert Bryan
2026-08-24
officer appointedYONG, Kim Fatt
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Suite 1, 7th Floor 50, Broadway
2026-08-24

SUITE 1, 7TH FLOOR

post townLondon
2026-08-24

LONDON