THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED - LONDON


Company Profile Company Filings

Overview

THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED was incorporated 29 years ago on 01/09/1992 and has the registered number: 02743923. The accounts status is FULL and accounts are next due on 30/09/2022.

THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED - 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 31/12/2020 30/09/2022

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DATO JOHN EWE CHUAN LIM Nov 1949 Malaysian Director 2008-05-01 CURRENT
HWA PHUAY CHUA Jan 1961 Malaysian Director 2010-10-11 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2008-08-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-01 UNTIL 1992-09-23 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 1992-09-23 UNTIL 1992-09-29 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary 1992-09-29 UNTIL 1994-03-09 RESIGNED
MR DAVID WILLIAM SMITH Sep 1948 British Secretary 2008-06-01 UNTIL 2008-08-26 RESIGNED
PAMELA MARGARET WRIGHT Jul 1954 Secretary 1994-03-09 UNTIL 2008-06-01 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 1992-09-23 UNTIL 1992-09-29 RESIGNED
PETER EDMUND O'CONNOR Dec 1940 British Director 1998-09-22 UNTIL 2008-08-01 RESIGNED
MR DAVID WILLIAM SMITH Sep 1948 British Director 2008-04-30 UNTIL 2008-08-26 RESIGNED
MR ROBERT OGLE BALL BARNES Aug 1944 British Director 1992-09-29 UNTIL 2008-04-01 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Director 1992-09-23 UNTIL 1992-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-01 UNTIL 1992-09-23 RESIGNED
MR MICHAEL DAVID NIGHTINGALE Dec 1927 British Director 1992-09-29 UNTIL 1998-09-02 RESIGNED
DONALD HAN LOW Jan 1965 Australian Director 2008-08-26 UNTIL 2010-05-25 RESIGNED
TEIK HUAT CHAN Jan 1940 Malaysian Director 2010-10-11 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo-Indonesian Oil Palms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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BLAINS LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MUSAM INDONESIA LIMITED LONDON Active FULL 70100 - Activities of head offices
GADEK INDONESIA (1975) LIMITED LONDON Active FULL 70100 - Activities of head offices
STEPHENSON HARWOOD SERVICES LIMITED LONDON Active FULL 69102 - Solicitors
HALL & KNIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHRISTIE'S INTERNATIONAL EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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