BERJAYA ROASTERS (UK) LIMITED -
Company Profile | Company Filings |
Overview
BERJAYA ROASTERS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BERJAYA ROASTERS (UK) LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925028. The accounts status is DORMANT.
BERJAYA ROASTERS (UK) LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925028. The accounts status is DORMANT.
BERJAYA ROASTERS (UK) LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
ONE FLEET PLACE
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAI HENG MICHELLE THAM | Secretary | 2016-12-06 | CURRENT | ||
SIEW GUEK WONG | Secretary | 2016-12-06 | CURRENT | ||
SYDNEY LAWRANCE QUAYS | Jul 1968 | Malaysian | Director | 2018-05-03 | CURRENT |
MR LUIS A/L DANIEL | May 1964 | Malaysian | Director | 2015-07-28 | CURRENT |
HOONG WOH LEE | Sep 1957 | Malaysian | Director | 2001-02-28 UNTIL 2012-04-03 | RESIGNED |
SWEE HONG SU | Malaysian | Secretary | 1994-06-08 UNTIL 2016-12-06 | RESIGNED | |
DH & B DIRECTORS LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-06-08 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-06-08 | RESIGNED | ||
KIEN SING CHAN | Oct 1956 | Malaysian | Director | 1998-09-21 UNTIL 2000-01-18 | RESIGNED |
CHEE HIE WONG | Jun 1951 | Malaysian | Director | 1998-02-25 UNTIL 2001-03-01 | RESIGNED |
KOK CHUAN LEE | Feb 1959 | Malaysian | Director | 2000-01-18 UNTIL 2019-02-25 | RESIGNED |
MR KHEE POW POH | Sep 1969 | Malaysian | Director | 2012-04-03 UNTIL 2015-07-28 | RESIGNED |
TAN SRI DATO CHEE YIOUN TAN | Feb 1952 | Malayasian | Director | 1994-06-08 UNTIL 1998-09-21 | RESIGNED |
KIM POH TAN | Feb 1953 | Malaysian | Director | 1994-06-08 UNTIL 1998-01-28 | RESIGNED |
MR TOH CHIN TOH | Mar 1974 | Malaysian | Director | 2015-07-28 UNTIL 2018-05-03 | RESIGNED |
CHIN FONG TOH | Mar 1974 | Malaysian | Director | 2015-07-28 UNTIL 2018-05-03 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-03 UNTIL 1994-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chee Yioun Vincent Tan | 2016-04-06 | 2/1952 | Kuala Lumpur | Significant influence or control |