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 101 years ago on 17/07/1922 and has the registered number: 00183184. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) was incorporated 101 years ago on 17/07/1922 and has the registered number: 00183184. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-05-01 | CURRENT | ||
FOO CHOON THAM | Sep 1960 | Malaysian | Director | 2016-07-01 | CURRENT |
FOO KEONG THAM | May 1956 | Malaysian | Director | 2016-07-01 | CURRENT |
KIN SHUN THAM | Mar 1993 | Malaysian | Director | 2023-06-06 | 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 UNTIL 2023-05-01 | RESIGNED | ||
R.E.A. SERVICES LIMITED | Corporate Secretary | 2001-06-15 UNTIL 2016-07-01 | RESIGNED | ||
JOHN HUBERT CLEARY | Sep 1925 | British | Secretary | RESIGNED | |
KIN ON THAM | Secretary | 2016-07-01 UNTIL 2016-12-07 | RESIGNED | ||
MRS PATRICIA ELLEN HAYLOCK | Apr 1951 | Secretary | 1995-09-25 UNTIL 2001-06-15 | RESIGNED | |
JOHN KEENAM | Secretary | 1996-11-12 UNTIL 1997-05-15 | RESIGNED | ||
FRANCOIS JOANNA VAN-HOYDONCK | Aug 1959 | Belgian | Director | 2007-09-18 UNTIL 2016-07-01 | RESIGNED |
IAN GEORGE GRIFFITHS | Apr 1950 | Australian | Director | 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 |
BARON THEO BRACHT | Aug 1942 | Belgian | Director | RESIGNED | |
BROWN BAI | Mar 1951 | Papua New Guinean | Director | 2016-07-01 UNTIL 2019-02-01 | RESIGNED |
JULIUS YUN BOK YEOH | Mar 1973 | Malaysian | Director | 2007-02-01 UNTIL 2016-07-01 | RESIGNED |
MICHAEL ANTHONY ST. CLAIR-GEORGE | Sep 1942 | British | Director | 2000-09-01 UNTIL 2007-09-18 | RESIGNED |
MR RICHARD MICHAEL ROBINOW | Dec 1945 | British | Director | RESIGNED |
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 |