P T Investments Limited

Company Name	P T Investments Limited
Directors	Anthony Kai Chiu Cheng and Anthony Kwok Bo Cheng
Company Status	Active
Company Number	01722488
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 11 months ago)
Previous Names	Princebale Investments Limited and T & P Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Kai Chiu Cheng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Kingsgate House 114/115 High Holborn London WC1V 6JJ

Secretary Name	Nelson Chi-Fai Chan
Nationality	British
Status	Current
Appointed	01 November 1993(10 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Correspondence Address	Kingsgate House 114/115 High Holborn London WC1V 6JJ

Director Name	Anthony Kwok Bo Cheng
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(35 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	Kingsgate House 114/115 High Holborn London WC1V 6JJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	24 June 1997(14 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Frederik Louis Tsun Meng Hsu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1994)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Berkswell House Berkswell Warwickshire CV7 7BW

Director Name	Mr Kevin James Newman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1993)
Role	Accountant
Correspondence Address	Harts Green House Sedlescombe East Sussex TN33 0RS

Secretary Name	Leonard Alfred Wright
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	17 Old Forge Crescent Shepperton Middlesex TW17 9BT

Director Name	Andrew John Bugg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 1997)
Role	Chartered Surveyor
Correspondence Address	2 Valletta Close Chelmsford Essex CM1 2PT

Director Name	Nelson Chi-Fai Chan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(14 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 01 April 2019)
Role	Chartered Accountant
Correspondence Address	Kingsgate House 114/115 High Holborn London WC1V 6JJ

Contact

Telephone	020 72420008
Telephone region	London

Location

Registered Address	Kingsgate House 114/115 High Holborn London WC1V 6JJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

29 October 2003	Delivered on: 11 November 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings 5-10 bury street london t/no NGL297979. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
20 July 1984	Delivered on: 30 July 1984 Persons entitled: Premium Life Assurance Limited Classification: Mortgage Secured details: Â£65,000. Particulars: 17 orchard court, portman square london W1. Outstanding

29 October 2003

Delivered on: 11 November 2003
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings 5-10 bury street london t/no NGL297979. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

20 July 1984

Delivered on: 30 July 1984
Persons entitled: Premium Life Assurance Limited

Classification: Mortgage
Secured details: Â£65,000.
Particulars: 17 orchard court, portman square london W1.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 November 2022	Director's details changed for Anthony Kai Chiu Cheng on 17 October 2022 (2 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
17 April 2019	Appointment of Anthony Kwok Bo Cheng as a director on 1 April 2019 (2 pages)
17 April 2019	Termination of appointment of Nelson Chi-Fai Chan as a director on 1 April 2019 (1 page)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 150,000 (4 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 150,000 (4 pages)
20 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 150,000 (4 pages)
20 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 150,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 150,000 (4 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 150,000 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
23 January 2012	Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page)
23 January 2012	Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
18 September 2008	Return made up to 14/09/08; full list of members (6 pages)
18 September 2008	Return made up to 14/09/08; full list of members (6 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 September 2007	Return made up to 14/09/07; full list of members (6 pages)
18 September 2007	Return made up to 14/09/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
16 October 2006	Return made up to 14/09/06; full list of members (6 pages)
16 October 2006	Return made up to 14/09/06; full list of members (6 pages)
25 August 2006	Location of register of members (1 page)
25 August 2006	Location of register of members (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
6 October 2005	Full accounts made up to 31 March 2005 (13 pages)
21 September 2005	Return made up to 14/09/05; full list of members (6 pages)
21 September 2005	Return made up to 14/09/05; full list of members (6 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 March 2004 (14 pages)
1 November 2004	Full accounts made up to 31 March 2004 (14 pages)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Return made up to 14/09/04; full list of members (6 pages)
20 September 2004	Return made up to 14/09/04; full list of members (6 pages)
20 November 2003	Full accounts made up to 31 March 2003 (15 pages)
20 November 2003	Full accounts made up to 31 March 2003 (15 pages)
11 November 2003	Particulars of mortgage/charge (7 pages)
11 November 2003	Particulars of mortgage/charge (7 pages)
18 September 2003	Return made up to 14/09/03; full list of members (6 pages)
18 September 2003	Return made up to 14/09/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
18 September 2002	Return made up to 14/09/02; full list of members (6 pages)
18 September 2002	Return made up to 14/09/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
17 September 1999	Return made up to 14/09/99; full list of members (8 pages)
17 September 1999	Return made up to 14/09/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
18 September 1998	Return made up to 14/09/98; full list of members (7 pages)
18 September 1998	Return made up to 14/09/98; full list of members (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	New director appointed (3 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page)
5 July 1997	New director appointed (3 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
17 September 1996	Return made up to 14/09/96; full list of members (5 pages)
17 September 1996	Return made up to 14/09/96; full list of members (5 pages)
15 July 1996	Particulars of contract relating to shares (3 pages)
15 July 1996	Ad 31/10/83--------- Â£ si 100000@1 (2 pages)
15 July 1996	Particulars of contract relating to shares (3 pages)
15 July 1996	Ad 31/10/83--------- Â£ si 100000@1 (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 October 1995	Return made up to 14/09/95; full list of members (14 pages)
11 October 1995	Return made up to 14/09/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)