LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED was incorporated 114 years ago on 26/10/1907 and has the registered number: 00095414. The accounts status is DORMANT and accounts are next due on 30/09/2022.

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHONG YEE LEE Sep 1971 Malaysian Director 2016-04-14 CURRENT
MS CHIM FOONG MAY Aug 1965 Malaysian Director 2011-11-11 CURRENT
MS NORHELZA UJANG Secretary 2018-03-27 CURRENT
MARY LINA MEI KUI SII MEI KUI Oct 1955 Malaysian Director 2001-03-31 UNTIL 2007-11-27 RESIGNED
NORZIFIAH ABDUL AZIZ Oct 1968 Malaysian Director 2007-11-27 UNTIL 2009-06-08 RESIGNED
MOHD HAIRUL ABDUL HAMID Jul 1970 Malaysian Director 2007-11-27 UNTIL 2009-06-08 RESIGNED
DR MOHAMAD HASHIM AHMAD TAJUDIN Jun 1954 Malaysian Director 1999-08-19 UNTIL 2003-12-31 RESIGNED
NORAL AFIDA BINTI ALWI Mar 1969 Malaysian Director 2009-06-08 UNTIL 2018-09-30 RESIGNED
MA'ON BIN DALIP Nov 1939 Malaysia Director 1993-05-01 UNTIL 1998-01-01 RESIGNED
SYED FAHKRI BARAKBAH Aug 1946 Malaysian Director RESIGNED
ENCIK MOHD ZULKIFLI ITAM Jan 1951 Malaysian Director 1999-07-30 UNTIL 2001-03-31 RESIGNED
HO LAI WAN Oct 1954 Malaysian Director 2007-11-27 UNTIL 2016-03-24 RESIGNED
ABD WAHAB MASKAN Dec 1950 Malaysian Director 1997-08-02 UNTIL 1999-07-30 RESIGNED
DR RADZUAN ABDUL RAHMAN Oct 1943 Malaysian Director RESIGNED
MR ABDUL RAHMAN BIN RAMLI Mar 1939 Malaysian Director RESIGNED
TANYA LEE SHIEN-YI May 1971 Malaysian Director 2009-06-08 UNTIL 2011-11-11 RESIGNED
KHAIRUDIN HASHIM Jul 1956 Malaysian Director 2004-01-29 UNTIL 2008-06-25 RESIGNED
GOLDEN HOPE PLANTATIONS BERHAD Secretary RESIGNED
AZRIN NASHIHA ABDUL AZIZ British Secretary 2007-11-27 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malaysian Estates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAITS PLANTATIONS LIMITED (THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KUALA SELANGOR RUBBER PLC(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DUSUN DURIAN PLANTATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KINTA KELLAS RUBBER ESTATES PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PATALING RUBBER ESTATES LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUNGEI BAHRU RUBBER ESTATES PLC(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MALAYSIAN ESTATES PLC LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TROLAK ESTATES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS PARK MANAGEMENT NO.1 GP LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LERA INVESTMENT TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FS PARK MANAGEMENT NO.2 GP LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GDIF ACTIVE EUROPEAN HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GACHA CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOTMART UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOHNSON MATTHEY BATTERY MATERIALS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FS PARK RENEWABLES 1 LLP LONDON Active NO ACCOUNTS FILED None Supplied
FS PARK RENEWABLES 2 LLP LONDON Active NO ACCOUNTS FILED None Supplied
ENERGY TRANSITION SPONSOR LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied