BERJAYA INSURANCE BROKERS LTD
LONDON BERJAYA LIMITED

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Company number 02802554
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address WONG LANGE & CO, 29-30 FRITH STREET, LONDON, W1V 5TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BERJAYA INSURANCE BROKERS LTD are www.berjayainsurancebrokers.co.uk, and www.berjaya-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Berjaya Insurance Brokers Ltd is a Private Limited Company. The company registration number is 02802554. Berjaya Insurance Brokers Ltd has been working since 23 March 1993. The present status of the company is Active. The registered address of Berjaya Insurance Brokers Ltd is Wong Lange Co 29 30 Frith Street London W1v 5tl. . WONG, Francis Fook Chuan is a Director of the company. Secretary ALAGU, Nagarajah has been resigned. Secretary WONG, Francis Fook Chuan has been resigned. Secretary WONG, Sean Foo Shing has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WONG, Francis Fook Chuan
Appointed Date: 28 March 1993
84 years old

Resigned Directors

Secretary
ALAGU, Nagarajah
Resigned: 08 February 1997
Appointed Date: 28 March 1993
Secretary
WONG, Francis Fook Chuan
Resigned: 28 June 1995
Appointed Date: 28 March 1993
Secretary
WONG, Sean Foo Shing
Resigned: 31 December 2010
Appointed Date: 08 February 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 March 1993
Appointed Date: 23 March 1993
Nominee Director
BUYVIEW LTD
Resigned: 27 March 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Mr Francis Fook Chuan Wong Fcca Acma Dipmcim
Notified on: 6 April 2017
84 years old
Nature of control: Ownership of shares – 75% or more

BERJAYA INSURANCE BROKERS LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 50 more events
06 Apr 1993
Secretary resigned;new secretary appointed
31 Mar 1993
New secretary appointed;director resigned;new director appointed
31 Mar 1993
Registered office changed on 31/03/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
31 Mar 1993
Accounting reference date notified as 31/03
23 Mar 1993
Incorporation

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