INDOPALM SERVICES LIMITED

Profile INDOPALM SERVICES LIMITED

Actual on 01.09.2020
Company name
INDOPALM SERVICES LIMITED
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Company number
03883335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 September 2020 due by Tuesday, 13 October 2020

Last statement dated Sunday, 01 September 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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PSC and Officers INDOPALM SERVICES LIMITED

Officers

(as of 07.04.2020)

CETC (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 26 August 2008
Correspondence address: Floor 6, 4 Thomas More Square, London, E1W 1YW, Quadrant House
Role: Corporate Secretary
CHUA, Hwa Phuay
Status: Active
Appointed on: Monday, 11 October 2010
Correspondence address: Elitis Ancala, Valencia, 47000 Sg Buloh, Malaysia, Selangor, 18
Nationality: Malaysian
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: Malaysia
LIM, John Ewe Chuan, Dato
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: Floor 6, 4 Thomas More Square, London, E1W 1YW, Quadrant House
Nationality: Malaysian
Date of birth: November 1949
Role: Director
Occupation: Accountant
O`CONNOR, Peter Edmund
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 01 August 2008
Correspondence address: 16 Bramcote Road, Putney, London, SW15 6UG
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Investment Manager
Country of residence: England
CHAN, Teik Huat
Status: Not active
Appointed on: Monday, 11 October 2010
Resigned on: Friday, 10 June 2011
Correspondence address: No . 15, Jalan Aminuddin Baki, Malaysia, Negeri Sembilan 70100, Seremban
Nationality: Malaysian
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: Malaysia
WRIGHT, Pamela Margaret
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Sunday, 01 June 2008
Correspondence address: Silver Birches, Boughton Hall Avenue, Surrey, Send Woking, GU23 7DD
Role: Secretary
BARNES, Robert Ogle Ball
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 01 April 2008
Correspondence address: Picots 14 Chishill Road, Heydon, Hertfordshire, Royston, SG8 8PW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
LOW, Donald Han
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Tuesday, 25 May 2010
Correspondence address: 104 Lorong Maarof, Bangsar Baru, Malaysia, 59000, Kuala Lumpur
Nationality: Australian
Date of birth: January 1965
Role: Director
Occupation: Director
SMITH, David William
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Tuesday, 26 August 2008
Correspondence address: Vale House, Halstock, Somerset, Yeovil, BA22 9SF
Role: Secretary
SMITH, David William
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Tuesday, 26 August 2008
Correspondence address: Vale House, Halstock, Somerset, Yeovil, BA22 9SF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Anglo-Eastern Plantations Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Quadrant House, Floor 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors