BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
LONDON CARDIFF ASSET LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 08020882
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Mohammad Kashani-Akhavan as a director on 31 October 2016; Termination of appointment of Tan Heng Lam as a director on 31 October 2016. The most likely internet sites of BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED are www.berjayaukinvestmentdevelopment.co.uk, and www.berjaya-uk-investment-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Uk Investment Development Limited is a Private Limited Company. The company registration number is 08020882. Berjaya Uk Investment Development Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Berjaya Uk Investment Development Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CHEAN FUI, Chin is a Director of the company. LI, Kai Sing is a Director of the company. U-PENG, Tan is a Director of the company. VEH KEN, Choo is a Director of the company. BROAD AMPLE RESOURCES LIMITED is a Director of the company. Director CHAN, Chiek Min has been resigned. Director CHAN, Tien Ghee has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Director KASHANI-AKHAVAN, Mohammad has been resigned. Director KOH, Huey Min has been resigned. Director LAM, Tan Heng has been resigned. Director LIM, Meng Kwong has been resigned. Director TAN, Chryseis Sheik Ling has been resigned. Director TAN, Thiam Chai has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 05 April 2012
Director
CHEAN FUI, Chin
Appointed Date: 01 November 2016
72 years old
Director
LI, Kai Sing
Appointed Date: 27 September 2013
63 years old
Director
U-PENG, Tan
Appointed Date: 01 November 2016
33 years old
Director
VEH KEN, Choo
Appointed Date: 01 November 2016
52 years old
Director
BROAD AMPLE RESOURCES LIMITED
Appointed Date: 27 September 2013

Resigned Directors

Director
CHAN, Chiek Min
Resigned: 31 October 2016
Appointed Date: 05 April 2012
58 years old
Director
CHAN, Tien Ghee
Resigned: 28 May 2013
Appointed Date: 05 April 2012
64 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 31 January 2015
Appointed Date: 01 March 2014
60 years old
Director
KASHANI-AKHAVAN, Mohammad
Resigned: 31 October 2016
Appointed Date: 16 March 2015
62 years old
Director
KOH, Huey Min
Resigned: 26 August 2015
Appointed Date: 27 September 2013
60 years old
Director
LAM, Tan Heng
Resigned: 31 October 2016
Appointed Date: 27 August 2015
71 years old
Director
LIM, Meng Kwong
Resigned: 31 October 2016
Appointed Date: 28 May 2013
72 years old
Director
TAN, Chryseis Sheik Ling
Resigned: 31 October 2016
Appointed Date: 27 September 2013
37 years old
Director
TAN, Thiam Chai
Resigned: 30 October 2013
Appointed Date: 05 April 2012
67 years old

Persons With Significant Control

Vincent Tan Chee Yioun
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Nov 2016
Termination of appointment of Mohammad Kashani-Akhavan as a director on 31 October 2016
23 Nov 2016
Termination of appointment of Tan Heng Lam as a director on 31 October 2016
23 Nov 2016
Termination of appointment of Chiek Min Chan as a director on 31 October 2016
23 Nov 2016
Termination of appointment of Meng Kwong Lim as a director on 31 October 2016
...
... and 34 more events
10 Apr 2013
Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
20 Aug 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100,000
25 Apr 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
10 Apr 2012
Director's details changed for Mr Thiam Chai Tan on 5 April 2012
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED Charges

15 August 2014
Charge code 0802 0882 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Malayan Banking Berhad
Description: 1-5 (odd) and 11-17 (odd) essex road islington 13-17…
14 August 2014
Charge code 0802 0882 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Malayan Banking Berhad
Description: 1-5 (odd) and 11-17 (odd) essex road islington 13-17…

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