BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) was incorporated 97 years ago on 17/07/1922 and has the registered number: 00183184.

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SUITE A
LONDON
EC1Y 0TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOO KEONG THAM May 1956 Malaysian Director 2016-07-01 CURRENT
FOO CHOON THAM Sep 1960 Malaysian Director 2016-07-01 CURRENT
KIN ON THAM Dec 1988 Malaysian Director 2016-07-01 CURRENT
MICHAEL BAI Sep 1974 Papua New Guinean Director 2019-07-01 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2016-11-01 CURRENT
MICHAEL ANTHONY ST. CLAIR-GEORGE Sep 1942 British Director 2000-09-01 UNTIL 2007-09-18 RESIGNED
FRANCOIS JOANNA VAN-HOYDONCK Aug 1959 Belgian Director 2007-09-18 UNTIL 2016-07-01 RESIGNED
JULIUS YUN BOK YEOH Mar 1973 Malaysian Director 2007-02-01 UNTIL 2016-07-01 RESIGNED
BROWN BAI Mar 1951 Papua New Guinean Director 2016-07-01 UNTIL 2019-02-01 RESIGNED
GUY HENRI FRANCOIS MARIE DIERCXSENS Oct 1929 Belgian Director RESIGNED
LEO GAGE Apr 1943 New Zealander Director 2001-02-08 UNTIL 2007-02-01 RESIGNED
MR RICHARD MICHAEL ROBINOW Dec 1945 British Director RESIGNED
IAN GEORGE GRIFFITHS Apr 1950 Australian Director RESIGNED
BARON THEO BRACHT Aug 1942 Belgian Director RESIGNED
JOHN KEENAM Secretary 1996-11-12 UNTIL 1997-05-15 RESIGNED
MRS PATRICIA ELLEN HAYLOCK Apr 1951 Secretary 1995-09-25 UNTIL 2001-06-15 RESIGNED
JOHN HUBERT CLEARY Sep 1925 British Secretary RESIGNED
KIN ON THAM Secretary 2016-07-01 UNTIL 2016-12-07 RESIGNED
R.E.A. SERVICES LIMITED Corporate Secretary 2001-06-15 UNTIL 2016-07-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) 2019-09-13 31-12-2018 £3,734,884 equity

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