EO

EASTERN & ORIENTAL LIMITED

Active

Company number 00128757

London, England · Incorporated 2 May 1913

The Lincoln Suites, 37-39 Kingsway, London, WC2B 6TP, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
113 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KAMUNTING TIN DREDGING LIMITED · 2 May 1913 – 30 July 2012

EASTERN & ORIENTAL PROPERTY (UK) LTD · 30 July 2012 – 26 June 2015

EASTERN & ORIENTAL PROPERTY (UK) PLC · 26 June 2015 – 23 July 2015

EASTERN & ORIENTAL PLC · 23 July 2015 – 31 December 2024

Previous registered addresses

Ground Floor, Esca House 34 Palace Court London W2 4HZ England · until 1 August 2022

2nd Floor, Lincoln House 137 - 143 Hammersmith Road London W14 0QL England · until 12 August 2020

13th Floor Landmark House Hammersmith Bridge Road London W6 9DP · until 25 October 2019

90 High Holborn London WC1V 6XX · until 26 August 2015

18 South Street Mayfair London W1K 1DG · until 1 July 2015

5Th Floor 7-10 Chandos Street London W1G 9DQ · until 13 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TEE, Eng Seng, Dato'
Director
30 September 2022
TE
TEE, Eng Ho, Dato’ Seri
Director
5 August 2021
KT
KOK, Tuck Cheong
Director
1 September 2016
IL
IPES (GUERNSEY) LIMITED
Corporate Secretary · Resigned
14 August 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 June 2015
SS
SMITH, Stephen Paul
Director · Resigned
1 April 2015
CK
CHAN, Kok Leong
Director · Resigned
5 October 2012
KM
KOK, Meng Chow
Director · Resigned
5 October 2012
TD
THAM, Dato Ka Hon
Director · Resigned
5 September 2012
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
2 August 2012
CW
CHOW, Wai Sum
Secretary · Resigned
4 April 2011
AH
ANG, Hong Mai
Director · Resigned
4 April 2011
LK
LOI, Kok Mun
Director · Resigned
21 June 2010
KP
KON, Pik Sia
Director · Resigned
11 July 2008
LK
LIM, Kok Hin
Director · Resigned
29 May 2007
ML
MUN, Loi Kok
Director · Resigned
29 May 2007
CK
CHAN, Kok Leong
Director · Resigned
3 January 2007
TK
THAM, Ka Hon
Director · Resigned
3 January 2007
AH
ANG, Hong Mai
Secretary · Resigned
20 October 2000
KM
KOK, Meng Chow
Director · Resigned
9 October 2000
TC
TEE, Choom Pung
Director · Resigned
21 October 1999
KP
KON, Pik Sia
Director · Resigned
24 June 1999
WS
WONG, Swee Sang
Director · Resigned
24 June 1999
LS
LEONG, Sow Fong
Secretary · Resigned
—
HA
HAMDAN, Anuar Bin
Director · Resigned
—
LT
LIM, Thian Kiat
Director · Resigned
—
LA
LIN, Ah Tan Lim Bok Yeng
Director · Resigned
—

Persons with significant control

PS
Dato' Eng Seng Tee
Born August 1969
Significant Influence Or Control
15 October 2021
PS
Dato' Seri Eng Ho Tee
Born August 1964
Significant Influence Or Control
5 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
7 June 2026 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2025 View
Resolution
Resolution
31 December 2024 View
Reregistration Public To Private Company
Change Of Name
31 December 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 December 2024 View
Re Registration Memorandum Articles
Incorporation
31 December 2024 View
Memorandum Articles
Incorporation
27 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
13 January 2024 View
Accounts With Accounts Type Group
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Second Filing Of Director Appointment With Name
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
5 November 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Memorandum Articles
Incorporation
22 September 2015 View
Resolution
Resolution
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Certificate Change Of Name Company
Change Of Name
23 July 2015 View
Change Of Name Notice
Change Of Name
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Statement Of Companys Objects
Change Of Constitution
1 July 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 June 2015 View
Accounts Balance Sheet
Accounts
26 June 2015 View
Auditors Statement
Auditors
26 June 2015 View
Auditors Report
Auditors
26 June 2015 View
Re Registration Memorandum Articles
Incorporation
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Reregistration Private To Public Company
Change Of Name
26 June 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2015 View
Appoint Person Director Company With Name
Officers
30 April 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Legacy
Mortgage
12 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 August 2012 View
Certificate Change Of Name Company
Change Of Name
30 July 2012 View
Change Of Name Notice
Change Of Name
30 July 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Secretary Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Address
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Small
Accounts
11 November 2006 View
Legacy
Annual Return
5 September 2006 View
Auditors Resignation Company
Auditors
17 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
28 September 1998 View
Legacy
Address
28 September 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Capital
19 August 1988 View
Legacy
Capital
19 August 1988 View
Legacy
Capital
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Legacy
Officers
16 June 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Address
16 October 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
5 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Legacy
Officers
12 May 1986 View
Accounts With Accounts Type Group
Accounts
22 April 1986 View
Legacy
Annual Return
22 April 1986 View
Resolution
Resolution
18 March 1982 View
Resolution
Resolution
27 March 1980 View
Legacy
Annual Return
19 October 1979 View
Memorandum Articles
Incorporation
1 August 1977 View
Legacy
Capital
8 July 1977 View
Legacy
Annual Return
1 December 1976 View
Legacy
Capital
11 July 1928 View
Incorporation Company
Incorporation
2 May 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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