PATALING RUBBER ESTATES LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

PATALING RUBBER ESTATES LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATALING RUBBER ESTATES LIMITED(THE) was incorporated 104 years ago on 12/04/1920 and has the registered number: 00166301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PATALING RUBBER ESTATES LIMITED(THE) - 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 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAMILIA NOR MOHAMAD KAMAL Secretary 2023-02-20 CURRENT
MS CHIM FOONG MAY Aug 1965 Malaysian Director 2011-11-11 CURRENT
SRI MARLINA BINTI MD ISON Feb 1974 Malaysian Director 2023-10-30 CURRENT
ABD WAHAB MASKAN Dec 1950 Malaysian Director 1997-08-02 UNTIL 1999-07-30 RESIGNED
KASMURI SUKARDI Jan 1951 Malaysian Director 1999-08-19 UNTIL 2006-01-09 RESIGNED
AZRIN NASHIHA ABDUL AZIZ British Secretary 2007-11-27 UNTIL 2018-03-27 RESIGNED
GOLDEN HOPE PLANTATIONS BERHAD Secretary RESIGNED
MS NORHELZA UJANG Secretary 2018-03-27 UNTIL 2023-02-20 RESIGNED
HO LAI WAN Oct 1954 Malaysian Director 2007-11-27 UNTIL 2016-03-24 RESIGNED
MARY LINA MEI KUI SII MEI KUI Oct 1955 Malaysian Director 2001-03-31 UNTIL 2007-11-27 RESIGNED
TANYA LEE SHIEN-YI May 1971 Malaysian Director 2009-06-08 UNTIL 2011-11-11 RESIGNED
MR ABDUL RAHMAN BIN RAMLI Mar 1939 Malaysian Director RESIGNED
DR RADZUAN ABDUL RAHMAN Oct 1943 Malaysian Director RESIGNED
MR CHONG YEE LEE Sep 1971 Malaysian Director 2016-04-14 UNTIL 2023-10-31 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
MA'ON BIN DALIP Nov 1939 Malaysia Director 1993-05-01 UNTIL 1998-01-01 RESIGNED
NORAL AFIDA BINTI ALWI Mar 1969 Malaysian Director 2009-06-08 UNTIL 2018-09-30 RESIGNED
NORLIN ABDUL SAMAD Dec 1953 Malaysian Director 2006-01-09 UNTIL 2008-06-25 RESIGNED
MOHD HAIRUL ABDUL HAMID Jul 1970 Malaysian Director 2007-11-27 UNTIL 2009-06-08 RESIGNED
NORZIFIAH ABDUL AZIZ Oct 1968 Malaysian Director 2007-11-27 UNTIL 2009-06-08 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
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KINTA KELLAS RUBBER ESTATES PLC 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

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