PT Southern Limited

Active02884661 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Anthony Kai Chiu Cheng
Accounts type
Small
Region
Greater London
Address
Kingsgate House
114/115 High Holborn
London
WC1V 6JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
Also at Property Trust Plc.(The), PT Northern Limited, PT Store Investments Limited
British
Born August 1996 (30)
Director · Appointed 1 April 2019
Also at Hailhill Limited, Lune Industrial Estate Limited, P T Investments Limited · more companies
British
Born October 1987 (39)
Corporate Secretary · Appointed 24 June 1997
Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies
Secretary · Appointed 5 January 1994
Also at Hailhill Limited, Property Trust Management Services Limited, PT Northern Limited · more companies
British
Director · Appointed 5 January 1994
Also at Hailhill Limited, Lune Industrial Estate Limited, P T Investments Limited · more companies
British
Born January 1960 (66)
Officer history (5 former)
6 September 2022
Appointed Cheng, Alistair Chun Leung as Director
1 April 2019
Appointed Cheng, Anthony Kwok Bo as Director
1 April 2019
Resigned Chan, Nelson Chi-Fai as Director
24 June 1997
Appointed Cargil Management Services Limited as Corporate Secretary
24 June 1997
Resigned Bugg, Andrew John as Director
5 January 1995
Resigned Hsu, Frederik Louis Tsun Meng as Director
24 January 1994
Appointed Bugg, Andrew John as Director
5 January 1994
Appointed Chan, Nelson Chi-Fai as Secretary
5 January 1994
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
5 January 1994
Appointed Lea Yeat Limited as Corporate Nominee Director
5 January 1994
Resigned Lea Yeat Limited as Corporate Nominee Director
5 January 1994
Appointed Hsu, Frederik Louis Tsun Meng as Director
5 January 1994
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
5 January 1994
Appointed Chan, Nelson Chi-Fai as Director
5 January 1994
Appointed Cheng, Anthony Kai Chiu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (1)
6 April 2016
Ceased The Property Trust PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Hailhill Limited
Lune Industrial Estate Limited
P T Investments Limited
Property Trust Management Services Limited
Property Trust Plc.(The)
PT Northern Limited

Other companies in this industry

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Cobham
Fareham
London
Devon

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