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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNHAM-BUSH LIMITED LIVERPOOL In... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BERJAYA TRADING (U.K.) LIMITED Dissolved... DORMANT 70100 - Activities of head offices
FINEWOOD MARKETING (U.K.) LTD. SHOREHAM-BY-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COSWAY (UK) LIMITED MALVERN ENGLAND Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
BERJAYA VACATION CLUB (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST - INTERACTIVE DESIGN LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
AFRICAN DIAMONDS LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
6 BEVIS MARKS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A2RISK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TREGUNTER ROAD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVERDUNNING (SOUTH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MISSION UK SERIES 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
SOHO LOOP RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRELLISWARE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61200 - Wireless telecommunications activities