SIME DARBY PROPERTY (LONDON) LIMITED

Company Number		01063138
Company ID Number		01063138
Date formed		1972-07-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB437453638

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIME DARBY PROPERTY (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2003-09-15
KAMARUL ARIFFIN ABDUL SAMAD	Director	2015-01-06
TAN KOK-HENG	Director	2016-11-28
ZAHARI BIN SALLEH	Director	2018-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSA CONSULTING LIMITED	Director	2006-06-04	2018-01-16
WAN HASHIMI ALBAKRI WAA JAFFRI	Director	2015-01-06	2016-11-28
ZULKIFLI TAHMALI YUSOF TAHMALI	Director	2011-07-20	2015-01-06
DATO TUNKU PUTRA BADLISHAH	Director	2007-07-17	2011-06-01
NIK RAOF DAUD	Director	2002-11-05	2010-06-30
MARN HING FOO	Director	2008-01-14	2009-08-31
AH KHONG LEE	Director	2003-09-12	2008-04-03
MARTIN GILES MANEN	Director	2002-11-11	2007-07-31
JAUHARI BIN HAMIDI	Director	2006-08-01	2007-07-17
AHMAD ZUBIR MURSHID	Director	2002-11-11	2006-08-01
PETER ERNEST COOPER	Company Secretary	1997-11-01	2003-09-12
PETER ERNEST COOPER	Director	1997-11-01	2003-09-12
JAFAR BIN ABDUL CARRIM	Director	1998-03-02	2002-11-11
TAMIN MOHAMMED SYED	Director	2000-10-25	2002-11-11
TERENCE MICHAEL MAHONEY	Director	2000-06-06	2002-10-18
ABDUL SHUKOR NAGOR	Director	1993-10-27	2000-10-25
IAN DAVID TRUIN	Director	1998-02-01	2000-05-19
RALPH JOHN PATMORE	Director	1994-04-01	1998-06-30
TUNKU TAN SRI DATO SERI AHMAD YAHAYA	Director	1991-07-15	1998-03-01
MARTIN SMITH BERRY	Director	1991-07-15	1998-01-31
BARRY CLARK	Company Secretary	1991-07-15	1997-10-31
BARRY CLARK	Director	1991-07-15	1997-10-31
PETER CHARLES TRAFFORD WILLIAMS	Director	1991-07-15	1994-03-31
DATO MOHAMED BIN SULAIMAN	Director	1991-07-15	1993-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	QUANTRAN SYSTEMS LIMITED	Company Secretary	2017-07-31	CURRENT	1983-01-12	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL UNITED KINGDOM LIMITED	Company Secretary	2008-08-27	CURRENT	1988-01-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	IBA MOLECULAR UK LIMITED	Company Secretary	2006-08-16	CURRENT	2003-06-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-15	CURRENT	1996-10-31	Dissolved 2016-10-07
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	MARCHBAY LIMITED	Company Secretary	2002-02-01	CURRENT	1988-05-09	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
KAMARUL ARIFFIN ABDUL SAMAD	SIME DARBY MANAGEMENT SERVICES LIMITED	Director	2014-05-19	CURRENT	1996-10-31	Dissolved 2016-10-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-11		APPOINTMENT TERMINATED, DIRECTOR YONG TENG SIEW
2024-10-11		DIRECTOR APPOINTED LOW SEOW LIN
2024-10-09		Full accounts made up to 2023-12-31
2024-08-16		CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-15		Director's details changed for Ms Yong Teng Siew on 2024-08-15
2024-08-06		Director's details changed for Ms Yong Teng Siew on 2024-08-06
2024-07-01		REGISTERED OFFICE CHANGED ON 01/07/24 FROM Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ BIN ABDUL RASHEED
2024-01-10		Register inspection address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
2024-01-09		Registers moved to registered inspection location of Belmont House Station Way Crawley West Sussex RH10 1JA
2023-08-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-02-22		DIRECTOR APPOINTED MS AURELIA LEE MAY YOKE
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR KAMARUL ARIFFIN ABDUL SAMAD
2022-09-30		DIRECTOR APPOINTED MR ABDUL AZIZ BIN ABDUL RASHEED
2022-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMARUL ARIFFIN ABDUL SAMAD
2022-09-30	AP01	DIRECTOR APPOINTED MR ABDUL AZIZ BIN ABDUL RASHEED
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HOW HONG HONG
2021-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAHARI BIN SALLEH
2020-12-03	AP01	DIRECTOR APPOINTED MS YONG TENG SIEW
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-16	RES15	CHANGE OF COMPANY NAME 16/12/19
2019-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-03-29	SH20	Statement by Directors
2019-03-29	SH19	Statement of capital on 2019-03-29 GBP 1
2019-03-29	CAP-SS	Solvency Statement dated 29/03/19
2019-03-29	RES13	Resolutions passed: Cancellation of share premium 28/03/2019 Resolution of reduction in issued share capital
2018-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-10	RP04AP01	Second filing of director appointment of Ms Wan Norjihan Binti Wan Ismail
2018-09-21	AP01	DIRECTOR APPOINTED MS WAN NORJIHAN BINTI WAN ISMAIL
2018-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TAN KOK-HENG
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-19	AA01	Current accounting period shortened from 30/06/19 TO 31/12/18
2018-03-06	RP04AP01	SECOND FILING OF AP01 FOR DR TAN KOK-HENG
2018-03-06	RP04TM01	SECOND FILING OF TM01 FOR RUSA CONSULTING LIMITED
2018-03-06	ANNOTATION	Clarification
2018-03-06	RP04AP01	SECOND FILING OF AP01 FOR DR TAN KOK-HENG
2018-03-06	RP04TM01	SECOND FILING OF TM01 FOR RUSA CONSULTING LIMITED
2018-01-16	AP01	DIRECTOR APPOINTED MR ZAHARI BIN SALLEH
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSA CONSULTING LIMITED
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSA CONSULTING LIMITED
2017-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-26	RES13	LOAN RESTRUCTURING AGREEMENT 23/08/2017
2017-09-26	RES13	LOAN RESTRUCTURING AGREEMENT 23/08/2017
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-03	PSC08	Notification of a person with significant control statement
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WAN HASHIMI ALBAKRI WAA JAFFRI
2016-12-14	AP01	DIRECTOR APPOINTED DR TAN KOK-HENG
2016-12-14	AP01	DIRECTOR APPOINTED DR TAN KOK-HENG
2016-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-18	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16
2016-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 38493886
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 38493886
2015-08-06	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-01-21	AP01	DIRECTOR APPOINTED WAN HASHIMI ALBAKRI WAA JAFFRI
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI TAHMALI YUSOF TAHMALI
2015-01-14	AP01	DIRECTOR APPOINTED MR KAMARUL ARIFFIN ABDUL SAMAD
2014-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 38493886
2014-08-14	AR01	20/07/14 FULL LIST
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2013-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-12	AR01	20/07/13 FULL LIST
2013-02-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-02-07	RES01	ADOPT ARTICLES 22/01/2013
2012-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-26	AR01	20/07/12 FULL LIST
2011-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-28	AR01	20/07/11 FULL LIST
2011-07-25	AR01	15/07/11 FULL LIST
2011-07-20	AP01	DIRECTOR APPOINTED ZULKIFLI TAHMALI YUSOF TAHMALI
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DATO BADLISHAH
2010-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-15	AR01	15/07/10 FULL LIST
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIK DAUD
2010-07-13	AP02	CORPORATE DIRECTOR APPOINTED RUSA CONSULTING LIMITED
2009-10-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR MARN FOO
2009-07-16	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-10-09	353	LOCATION OF REGISTER OF MEMBERS
2008-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-18	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR AH LEE
2008-01-24	288a	NEW DIRECTOR APPOINTED
2007-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-16	288b	DIRECTOR RESIGNED
2007-08-03	288b	DIRECTOR RESIGNED
2007-07-31	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-22	288b	DIRECTOR RESIGNED
2006-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-25	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHRIPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9NQ
2005-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-17	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-21	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-19	353	LOCATION OF REGISTER OF MEMBERS
2003-11-04	288a	NEW SECRETARY APPOINTED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-04-30	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-19	288b	DIRECTOR RESIGNED
2002-11-19	288b	DIRECTOR RESIGNED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-10-24	288b	DIRECTOR RESIGNED
2002-07-21	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-07-23	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-11-17	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SIME DARBY PROPERTY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIME DARBY PROPERTY (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIME DARBY PROPERTY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIME DARBY PROPERTY (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of SIME DARBY PROPERTY (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIME DARBY PROPERTY (LONDON) LIMITED

Trademarks

We have not found any records of SIME DARBY PROPERTY (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIME DARBY PROPERTY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIME DARBY PROPERTY (LONDON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SIME DARBY PROPERTY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SIME DARBY PROPERTY (LONDON) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-07-01	80070080	Articles of tin, n.e.s.
		2010-06-01	80

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIME DARBY PROPERTY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIME DARBY PROPERTY (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 09:01:37
Primary Source:	Companies House

Company Overview

Company Officers of SIME DARBY PROPERTY (LONDON) LIMITED

Related Directorships