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THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED

Company summary

Company number: 02743923
Status: ACTIVE
Incorporated / age: 1 September 199234 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Activities of head offices
Previous company names
LOOKCODE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CETC (NOMINEES) LIMITED ACTIVE	Secretary	26 Aug 2008				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
CHAN, Marcus Jau Chwen ACTIVE	Director	01 Oct 2024		Malaysia	May 1984	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LAW, Jonathan Ngee Song ACTIVE	Director	01 Oct 2024		Malaysia	January 1966	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
BROWNE, David William RESIGNED	Secretary	23 Sep 1992	29 Sep 1992			8 Maynard Road, London, E17 9JG
SAVEKER, Douglas George RESIGNED	Secretary	29 Sep 1992	09 Mar 1994			East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
SMITH, David William RESIGNED	Secretary	01 Jun 2008	26 Aug 2008			Vale House, Halstock, Yeovil, Somerset, BA22 9SF
WRIGHT, Pamela Margaret RESIGNED	Secretary	09 Mar 1994	01 Jun 2008			Silver Birches, Boughton Hall Avenue, Send Woking, Surrey, GU23 7DD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1992	23 Sep 1992			26, Church Street, London, NW8 8EP
AYDON, Richard Hinchliffe RESIGNED	Director	23 Sep 1992	29 Sep 1992		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BARNES, Robert Ogle Ball RESIGNED	Director	29 Sep 1992	01 Apr 2008	England	August 1944	Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
BROWNE, David William RESIGNED	Director	23 Sep 1992	29 Sep 1992		April 1964	8 Maynard Road, London, E17 9JG
CHAN, Teik Huat RESIGNED	Director	11 Oct 2010	10 Jun 2011	Malaysia	January 1940	No. 15, Jalan Aminuddin Baki, Seremban, Negeri Sembilan 70100, Malaysia
CHUA, Hwa Phuay RESIGNED	Director	11 Oct 2010	01 Oct 2024	Malaysia	January 1961	18, Elitis Ancala, Valencia, 47000 Sg Buloh, Selangor, Malaysia
LIM, John Ewe Chuan, Dato RESIGNED	Director	01 May 2008	01 Oct 2024		November 1949	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
LOW, Donald Han RESIGNED	Director	26 Aug 2008	25 May 2010		January 1965	104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, 59000, Malaysia
NIGHTINGALE, Michael David RESIGNED	Director	29 Sep 1992	02 Sep 1998		December 1927	Wormshill Court, Sittingbourne, Kent, ME9 0TS
O'CONNOR, Peter Edmund RESIGNED	Director	22 Sep 1998	01 Aug 2008		December 1940	16 Bramcote Road, Putney, London, SW15 6UG
SMITH, David William RESIGNED	Director	30 Apr 2008	26 Aug 2008	United Kingdom	September 1948	Vale House, Halstock, Yeovil, Somerset, BA22 9SF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1992	23 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CETC (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2008
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

LAW, Jonathan Ngee Song ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Malaysia
Date of birth: January 1966
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

SMITH, David William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 26 Aug 2008
Address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF

WRIGHT, Pamela Margaret RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 01 Jun 2008
Address: Silver Birches, Boughton Hall Avenue, Send Woking, Surrey, GU23 7DD

AYDON, Richard Hinchliffe RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 29 Sep 1992
Date of birth: March 1955
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

BARNES, Robert Ogle Ball RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: August 1944
Address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

BROWNE, David William RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 29 Sep 1992
Date of birth: April 1964
Address: 8 Maynard Road, London, E17 9JG

CHAN, Teik Huat RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 10 Jun 2011
Country of Residence: Malaysia
Date of birth: January 1940
Address: No. 15, Jalan Aminuddin Baki, Seremban, Negeri Sembilan 70100, Malaysia

CHUA, Hwa Phuay RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 01 Oct 2024
Country of Residence: Malaysia
Date of birth: January 1961
Address: 18, Elitis Ancala, Valencia, 47000 Sg Buloh, Selangor, Malaysia

LIM, John Ewe Chuan, Dato RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Oct 2024
Date of birth: November 1949
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

NIGHTINGALE, Michael David RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 02 Sep 1998
Date of birth: December 1927
Address: Wormshill Court, Sittingbourne, Kent, ME9 0TS

O'CONNOR, Peter Edmund RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 01 Aug 2008
Date of birth: December 1940
Address: 16 Bramcote Road, Putney, London, SW15 6UG

SMITH, David William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Vale House, Halstock, Yeovil, Somerset, BA22 9SF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1992
Resigned on: 23 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU