Company Information for

ANGLO-EASTERN PLANTATIONS PLC

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

01884630

Public Limited Company

Active

About Anglo-eastern Plantations Plc

ANGLO-EASTERN PLANTATIONS PLC was founded on 1985-02-08 and has its registered office in London. The organisation's status is listed as "Active". Anglo-eastern Plantations Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ANGLO-EASTERN PLANTATIONS PLC
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number01884630
Date formed1985-02-08
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsGROUP
Last Datalog update:
2023-08-06 15:11:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cetc Nominees Limited Company Secretary 2008-08-26
Jonathan Ngee Song Law Director LAWYER 2013-07-04 MALAYSIA
John Ewe Chuan Lim Director ACCOUNTANT 2008-04-26
Siew Kim Lim Director DIRECTOR 1993-11-29
Tian Huat Lim Director ACCOUNTANT 2015-05-08 MALAYSIA

Previous Directors

Officer Role Date AppointedDate Resigned
Bin Nik Sulaiman Nik Din Director 2009-04-01 2015-05-08
Kanaka Puradiredja Director 2009-08-01 2013-08-01
Teik Huat Chan Director 1993-11-29 2011-01-31
Donald Han Low Director 2008-08-26 2010-05-25
Henry Poy-wu Chin Director 1998-05-01 2009-06-19
David William Smith Director 2008-04-26 2009-03-04
David William Smith Company Secretary 2008-05-01 2008-08-26
Soo Ching Ho Director 1993-11-29 2008-07-31
Peter Edmund O`connor Director 1994-06-03 2008-07-31
Robert Ogle Ball Barnes Company Secretary 1994-02-21 2008-04-30
Robert Ogle Ball Barnes Director 1992-06-27 2008-04-30
Lian Yong Kee Director 2005-08-01 2007-09-30
San Kan Foo Director 2003-10-01 2005-09-16
Mohd Salleh Haron Director 1996-03-01 2003-10-01
Sin Tho Wee Director 1993-11-29 2003-06-11
Johari Abdullah Low Director 1994-09-13 1999-01-27
Konrad Patrick Legg Director 1992-06-27 1994-06-03
Douglas George Saveker Company Secretary 1992-06-27 1994-02-21
Peter Fremantle Berry Director 1992-06-27 1993-11-29
Thomas John Mathew Director 1993-02-03 1993-11-29
Geoffrey Moores Director 1992-06-27 1993-11-29
Henry Jeremy Renton Director 1992-06-27 1993-11-29
William Frank Vincent Director 1992-06-27 1993-11-29
Michael David Nightingale Director 1992-06-27 1993-05-06

Related Directorships for Cetc Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cetc Nominees Limited SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-08 CURRENT 1988-02-09 Active

Related Directorships for John Ewe Chuan Lim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ewe Chuan Lim GADEK INDONESIA (1975) LIMITEDDirector 2008-05-01 CURRENT 1992-09-02 Active
John Ewe Chuan Lim MERGERSET (1980) LIMITEDDirector 2008-05-01 CURRENT 1992-09-01 Active
John Ewe Chuan Lim THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITEDDirector 2008-05-01 CURRENT 1992-09-01 Active
John Ewe Chuan Lim MUSAM INDONESIA LIMITEDDirector 2008-05-01 CURRENT 1992-09-01 Active
John Ewe Chuan Lim INDOPALM SERVICES LIMITEDDirector 2008-05-01 CURRENT 1999-11-25 Active
John Ewe Chuan Lim ANGLO-INDONESIAN OIL PALMS LIMITEDDirector 2008-05-01 CURRENT 1966-10-31 Active
John Ewe Chuan Lim SAM WRIGHT ENGINEERING LIMITEDDirector 2003-05-15 CURRENT 2003-05-15 Dissolved 2013-12-24