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 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
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)
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 |
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 |