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Companies/02879825

Pt Northern Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AC
Anthony Kai Chiu ChengIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114329177
Show 1 ceased record
The Property Trust PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114330170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AC
Alistair ChengCurrent director
Appointed 2024-02-21 · 2 yrs · Company Director
+3 others
AC
Anthony ChengCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Accountant
+9 others
CorpCargil Management Services LimitedCurrent secretary
Appointed 1997-06-24 · 29 yrs
+334 others
AC
Anthony ChengCurrent director
Appointed 1993-12-08 · 32 yrs · Company Director
+20 others
NC
Nelson ChanCurrent secretary
Appointed 1993-12-08 · 32 yrs · Chartered Accountant
+20 others
Show 4 historical appointments
AB
Andrew BuggResigned director
Resigned 1994-01-24 · 3 yrs · Chartered Surveyor
FH
Frederik HsuResigned director
Resigned 1993-12-08 · 1 yr · Company Director
NC
Nelson ChanResigned director
Resigned 1993-12-08 · 25 yrs · Chartered Accountant
CorpLea Yeat LimitedResigned director
Resigned 1993-12-07

Board profile

People with appointments
5
Directors assessed
3
Median age
38
Under 35
1
65 and over
1
Disqualified match
None active