Company NameFaunchglade Properties Limited
Company StatusDissolved
Company Number01845621
CategoryPrivate Limited Company
Incorporation Date4 September 1984(37 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameArthur Hean Chuan Chan
Date of BirthMarch 1934 (Born 88 years ago)
NationalityMalaysian
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleManaging Director
Correspondence Address81 Road 5/4 Petaling Jaya
Selangor
Malaysian
Director NameDavid Poh Leng Chan
Date of BirthFebruary 1925 (Born 97 years ago)
NationalitySingaporean
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressChatsworth Court - 16-21
Chatsworth Road
Singapore
Director NameEugene Mean Loon Chan
Date of BirthJuly 1983 (Born 39 years ago)
NationalitySingaporean
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleConsulting Engineer
Correspondence Address17a East Sussex Lane
Singapore
Foreign
Director NameFreddy Hean Beng Chan
Date of BirthMarch 1939 (Born 83 years ago)
NationalityMalaysian
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleInsurance Underwriting
Correspondence AddressFar East Mansion 05-36
34 Kim Yam Road
Singaporean 0923
Director NameMartin Hean Hoe Chan
Date of BirthMay 1947 (Born 75 years ago)
NationalityMalaysian
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleMerchant Banker
Correspondence Address19 Lorong Kemaris Satu
Bukit Bandar Raya
Kuala Lampur
Foreign
Director NameSunny Hean Kee Chan
Date of BirthMay 1947 (Born 75 years ago)
NationalityMalaysian
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleArchitect
Correspondence Address342 Jalan Pekelling
Kuala Lumpar
Foreign
Secretary NameDavid Poh Leng Chan
NationalitySingaporean
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressChatsworth Court - 16-21
Chatsworth Road
Singapore
Secretary NameRichard Lam
NationalityBritish
StatusCurrent
Appointed17 November 1992(8 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address58 Parade Mansions
Watford Way
London
NW4 3JJ

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

22 June 1999Dissolved (1 page)
22 March 1999Return of final meeting in a members' voluntary winding up (4 pages)
22 March 1999Liquidators statement of receipts and payments (5 pages)
18 January 1999Liquidators statement of receipts and payments (5 pages)
16 July 1998Appointment of a voluntary liquidator (2 pages)
16 July 1998O/C re appointment of liquidator (5 pages)
10 June 1998Liquidators statement of receipts and payments (5 pages)
11 December 1997Liquidators statement of receipts and payments (5 pages)
13 June 1997Liquidators statement of receipts and payments (6 pages)
22 May 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 October 1995Full accounts made up to 31 May 1995 (12 pages)