BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08020882. The accounts status is FULL and accounts are next due on 31/03/2025.

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AZTEC ROW 4 BERNERS ROAD
LONDON
N1 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARDIFF ASSET LIMITED (until 18/06/2015)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAN U-PENG Aug 1992 Malaysian Director 2016-11-01 CURRENT
MS MERSHEL KUAH Aug 1991 Malaysian Director 2017-05-09 CURRENT
KAI SING LI Jan 1962 Hong Konger Director 2013-09-27 CURRENT
BROAD AMPLE RESOURCES LIMITED Corporate Director 2013-09-27 UNTIL 2017-08-17 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2012-04-05 UNTIL 2018-06-04 RESIGNED
CHOO VEH KEN Oct 1973 Malaysian Director 2016-11-01 UNTIL 2017-05-23 RESIGNED
MR THIAM CHAI TAN Nov 1958 Malaysian Director 2012-04-05 UNTIL 2013-10-30 RESIGNED
CHRYSEIS SHEIK LING TAN Oct 1988 Malaysian Director 2013-09-27 UNTIL 2016-10-31 RESIGNED
MR MENG KWONG LIM Aug 1953 Malaysian Director 2013-05-28 UNTIL 2016-10-31 RESIGNED
MR TAN HENG LAM Feb 1954 Malaysian Director 2015-08-27 UNTIL 2016-10-31 RESIGNED
HUEY MIN KOH May 1965 Malaysian Director 2013-09-27 UNTIL 2015-08-26 RESIGNED
MR MOHAMMAD KASHANI-AKHAVAN Apr 1963 British Director 2015-03-16 UNTIL 2016-10-31 RESIGNED
MR TIMOTHY JOSEPH FLANAGAN Nov 1965 Irish Director 2014-03-01 UNTIL 2015-01-31 RESIGNED
CHIN CHEAN FUI Aug 1953 Malaysian Director 2016-11-01 UNTIL 2020-11-30 RESIGNED
MR TIEN GHEE CHAN Aug 1961 Malaysian Director 2012-04-05 UNTIL 2013-05-28 RESIGNED
MR CHIEK MIN CHAN Dec 1966 British Director 2012-04-05 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vincent Tan Chee Yioun 2016-04-06 2/1952 Kuala Lumpur   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Choo Lay Keng 2016-04-06 4/1966 Kowloon Bay Kln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BERJAYA TRADING (U.K.) LIMITED Dissolved... DORMANT 70100 - Activities of head offices
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
FINEWOOD MARKETING (U.K.) LTD. SHOREHAM-BY-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
GOLDLINE FINANCE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
GREENFOUR LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
GRANDSEAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CONNECT PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOURNE COLLECTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B C LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BOURNE BUSINESS CENTRES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLOCKHOUSE PROPERTY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H R OWEN INSURANCE SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BERJAYA_UK_INVESTMENT_&_D - Accounts 2023-10-31 30-06-2023 £2,514,249 equity
BERJAYA_UK_INVESTMENT_&_D - Accounts 2023-02-28 30-06-2022 £3,501,218 equity
BERJAYA_UK_INVESTMENT_&_D - Accounts 2022-02-25 30-06-2021 £3,188,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELDS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALAND COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
ALBEMARLE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
17-19 PARK ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TUDOR HOUSE RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
44-46 NELSON SQUARE LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
36-37 ALMA SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HATTON PLACE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
Z2 SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
36/37 ALMA SQUARE LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied