SIME DARBY PROPERTY (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SIME DARBY PROPERTY (LONDON) LIMITED
COMPANY NUMBER
01063138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/1972
(52 years and 4 months old)
WEBSITE
www.simedarby.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1972
16/12/2019
SIME DARBY LONDON LIMITED
SOUTH YORKSHIRE
S3 8DT
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Thomas Eggar House
Friary Lane
Chichester
West Sussex
PO19 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIME DARBY PROPERTY BERHAD | N/A | N/A |
| SIME DARBY PROPERTY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ROBT. BRADFORD & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/10/2024 | Yong Teng Siew (927723843) has left the board |
| 15/10/2024 | New Board Member Low Seow Lin (932814315) Appointed |
Credit Risk Overview
Want to learn more about SIME DARBY PROPERTY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIME DARBY PROPERTY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIME DARBY PROPERTY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2003 - Present (21 years and 2 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 635 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/1991 - 14/10/1993 (2 years and 2 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/07/1991 - 31/01/1998 (6 years and 6 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YAYASAN PELABURAN BUMIPUTRA | N/A | N/A |
| SIME DARBY PROPERTY BERHAD | N/A | N/A |
| SIME DARBY PROPERTY (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ROBT. BRADFORD & COMPANY LIMITED | Non-Trading | View Report |
| ROBT BRADFORD HOBBS SAVILL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/10/2024 | Yong Teng Siew (927723843) has left the board |
| 15/10/2024 | New Board Member Low Seow Lin (932814315) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | Abdul Aziz Bin Abdul Rasheed (930065057) has left the board |
| 29/08/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Aurelia Lee May Yoke (928496852) Appointed |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | Kamarul Ariffin Abdul Samad (918884564) has left the board |
| 04/10/2022 | New Board Member Abdul Aziz Bin Abdul Rasheed (930065057) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | How Hong Hong (927723876) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Wan Norjihan Binti Wan Ismail (925063644) Appointed |
| 25/09/2018 | Tan Kok-Heng (922063264) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | RUSA CONSULTING LIMITED (915264821) has left the board |
| 18/01/2018 | New Board Member Zahari Bin Salleh (924209960) Appointed |
| 11/11/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 19/12/2016 | Wan Hashimi Albakri Waa Jaffri (919428601) has left the board |
| 16/12/2016 | New Board Member Tan Kok-Heng (922063264) Appointed |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 17/08/2015 | New Board Member Kamarul Ariffin Abdul Samad (918884564) Appointed |
| 17/08/2015 | Kamarul Ariffin Abdul Samad (919409478) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Board Member Wan Hashimi Albakri Waa Jaffri (919428601) Appointed |
| 22/01/2015 | Zulkifli Tahmali Yusof Tahmali (916171221) has left the board |
| 16/01/2015 | New Board Member Kamarul Ariffin Abdul Samad (919409478) Appointed |
| 03/11/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member How Hong Hong (927723876) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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