GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
BIRMINGHAM TABBYVALE LIMITED


Company number 05819030
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 240,386,823 . The most likely internet sites of GENTING INTERNATIONAL INVESTMENT (UK) LIMITED are www.gentinginternationalinvestmentuk.co.uk, and www.genting-international-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Genting International Investment Uk Limited is a Private Limited Company. The company registration number is 05819030. Genting International Investment Uk Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Genting International Investment Uk Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. BROOKS, Peter Malcolm is a Director of the company. LEE, Choong Yan, Dato' Sri is a Director of the company. LIM, Kok Thay, Tan Sri is a Director of the company. Secretary MOORE, Gillian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEONG, Justin Ming Loong, Dato' has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PERRIN, Nicholas John has been resigned. Nominee Director PUDGE, David John has been resigned. Director SALMOND, Richard Robert has been resigned. Director TAN, Justin Wah Joo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
BROOKS, Peter Malcolm
Appointed Date: 07 September 2006
78 years old
Director
LEE, Choong Yan, Dato' Sri
Appointed Date: 15 October 2010
64 years old
Director
LIM, Kok Thay, Tan Sri
Appointed Date: 07 September 2006
74 years old

Resigned Directors

Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 27 June 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 16 May 2006
Director
LEONG, Justin Ming Loong, Dato'
Resigned: 24 February 2016
Appointed Date: 07 September 2006
47 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 September 2006
Appointed Date: 16 May 2006
55 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 01 December 2010
65 years old
Nominee Director
PUDGE, David John
Resigned: 07 September 2006
Appointed Date: 16 May 2006
60 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old
Director
TAN, Justin Wah Joo
Resigned: 15 October 2010
Appointed Date: 07 September 2006
75 years old

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 240,386,823
29 Feb 2016
Termination of appointment of Justin Ming Loong Leong as a director on 24 February 2016
06 Jan 2016
Termination of appointment of Richard Robert Salmond as a director on 23 December 2015
...
... and 65 more events
15 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006
Memorandum and Articles of Association
07 Sep 2006
Company name changed tabbyvale LIMITED\certificate issued on 07/09/06
16 May 2006
Incorporation

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED Charges

20 October 2006
Deposit agreement
Delivered: 3 November 2006
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: All of the right title and interest in and to the deposit…

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