BERJAYA TRADING (U.K.) LIMITED

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Company number 01032335
Status Active
Incorporation Date 24 November 1971
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Ching Chun Keat as a director on 31 January 2017; Termination of appointment of Kien Sing Chan as a director on 31 January 2017; Termination of appointment of Swee Hong Su as a secretary on 6 December 2016. The most likely internet sites of BERJAYA TRADING (U.K.) LIMITED are www.berjayatradinguk.co.uk, and www.berjaya-trading-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berjaya Trading U K Limited is a Private Limited Company. The company registration number is 01032335. Berjaya Trading U K Limited has been working since 24 November 1971. The present status of the company is Active. The registered address of Berjaya Trading U K Limited is One Fleet Place London Ec4m 7ws. . GUEK, Wong Siew is a Secretary of the company. MICHELLE, Tham Lai Heng is a Secretary of the company. CHENG, Vivienne Chi Fan is a Director of the company. KEAT, Ching Chun is a Director of the company. TAN, Thiam Chai is a Director of the company. Secretary SU, Swee Hong has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director CHAN, Kien Sing has been resigned. Director TAN, Chee Sing has been resigned. Director YONG, Robert Kuen Loke has been resigned. Director YONG, Teck Ming has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUEK, Wong Siew
Appointed Date: 06 December 2016

Secretary
MICHELLE, Tham Lai Heng
Appointed Date: 06 December 2016

Director
CHENG, Vivienne Chi Fan
Appointed Date: 25 November 2009
66 years old

Director
KEAT, Ching Chun
Appointed Date: 31 January 2017
56 years old

Director
TAN, Thiam Chai
Appointed Date: 06 March 2009
66 years old

Resigned Directors

Secretary
SU, Swee Hong
Resigned: 06 December 2016

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 July 1993

Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 03 June 2009

Director
CHAN, Kien Sing
Resigned: 31 January 2017
68 years old

Director
TAN, Chee Sing
Resigned: 05 March 2004
70 years old

Director
YONG, Robert Kuen Loke
Resigned: 25 November 2009
Appointed Date: 10 August 1995
73 years old

Director
YONG, Teck Ming
Resigned: 20 January 1995
72 years old

Persons With Significant Control

Mr Vincent Tan Chee Yioun
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

BERJAYA TRADING (U.K.) LIMITED Events

06 Feb 2017
Appointment of Ching Chun Keat as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Kien Sing Chan as a director on 31 January 2017
13 Dec 2016
Termination of appointment of Swee Hong Su as a secretary on 6 December 2016
13 Dec 2016
Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016
13 Dec 2016
Appointment of Wong Siew Guek as a secretary on 6 December 2016
...
... and 101 more events
22 Jul 1987
Director resigned

14 May 1987
Director resigned

20 Feb 1987
Registered office changed on 20/02/87 from: meridien house 42 upper berkeley st london W1H 7PL

01 Aug 1986
Accounts for a dormant company made up to 30 September 1985

01 Aug 1986
Return made up to 31/07/86; full list of members