PT SOUTHERN LIMITED

Company summary

Company number: 02884661
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
Accounts due: 31 December 2027
Confirmation statement due: 19 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 00:20 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
Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Nelson Chi-Fai ACTIVE	Secretary	05 Jan 1994				Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	24 Jun 1997				27/28, Eastcastle Street, London, W1W 8DH
CHENG, Alistair Chun Leung ACTIVE	Director	06 Sep 2022		United Kingdom	August 1996	Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
CHENG, Anthony Kwok Bo ACTIVE	Director	01 Apr 2019		Hong Kong	October 1987	Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ, United Kingdom
CHENG, Anthony Kai Chiu ACTIVE	Director	05 Jan 1994			January 1960	Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			22 Melton Street, Euston Square, London, NW1 2BW
BUGG, Andrew John RESIGNED	Director	24 Jan 1994	24 Jun 1997		July 1956	2 Valletta Close, Chelmsford, Essex, CM1 2PT
CHAN, Nelson Chi-Fai RESIGNED	Director	05 Jan 1994	01 Apr 2019		October 1959	Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
HSU, Frederik Louis Tsun Meng RESIGNED	Director	05 Jan 1994	05 Jan 1995	England	May 1963	Berkswell House, Berkswell, Warwickshire, CV7 7BW
LEA YEAT LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			22 Melton Street, Euston Square, London, NW1 2BW

CHAN, Nelson Chi-Fai ACTIVE
Role: Secretary
Appointed on: 05 Jan 1994
Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 1997
Address: 27/28, Eastcastle Street, London, W1W 8DH

CHENG, Alistair Chun Leung ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1996
Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

CHENG, Anthony Kwok Bo ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Hong Kong
Date of birth: October 1987
Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ, United Kingdom

CHENG, Anthony Kai Chiu ACTIVE
Role: Director
Appointed on: 05 Jan 1994
Date of birth: January 1960
Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 22 Melton Street, Euston Square, London, NW1 2BW

BUGG, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 24 Jun 1997
Date of birth: July 1956
Address: 2 Valletta Close, Chelmsford, Essex, CM1 2PT

CHAN, Nelson Chi-Fai RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Apr 2019
Date of birth: October 1959
Address: Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

HSU, Frederik Louis Tsun Meng RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1995
Country of Residence: England
Date of birth: May 1963
Address: Berkswell House, Berkswell, Warwickshire, CV7 7BW

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 22 Melton Street, Euston Square, London, NW1 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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