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Far East Development Company (london)limited LONDON

Far East Development Company (london) started in year 1972 as Private Limited Company with registration number 01037013. The Far East Development Company (london) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The firm has 3 directors, namely Richard H., Victor H. and Tony H.. Of them, Richard H., Victor H., Tony H. have been with the company the longest, being appointed on 31 October 1991. As of 20 April 2024, there was 1 ex director - George W.. There were no ex secretaries.

Far East Development Company (london)limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01037013
Date of Incorporation Wed, 5th Jan 1972
Industry Non-trading company
End of financial Year 31st March
Company age 52 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Richard H.

Position: Director

Appointed: 31 October 1991

Victor H.

Position: Director

Appointed: 31 October 1991

Tony H.

Position: Director

Appointed: 31 October 1991

George W.

Position: Director

Resigned: 02 December 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Victor H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tony H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand45 21044 19944 18342 51343 084
Current Assets45 22944 21844 183  
Debtors1919   
Other Debtors1919   
Other
Creditors4 1354 3856 9476 9578 783
Net Current Assets Liabilities41 09439 83337 23635 55634 301
Number Shares Issued Fully Paid 30 00030 00030 00030 000
Par Value Share 1111
Profit Loss -1 261-2 597-1 680-1 255
Total Assets Less Current Liabilities41 09439 83337 23635 55634 301

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, September 2023 		Free Download (6 pages)

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