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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - Aztec Row 4 Berners Road, Islington, London, N1 0PW, United Kingdom
Company Information
- Company registration number
- 08020882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aztec Row 4 Berners Road
- Islington
- London
- N1 0PW
- England Aztec Row 4 Berners Road, Islington, London, N1 0PW, England UK
Management
- Managing Directors
- CHEAN FUI, Chin
- KUAH, Mershel
- LI, Kai Sing
- U-PENG, Tan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-05
- Age Of Company 2012-04-05 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vincent Tan Chee Yioun
- Vincent Tan Chee Yioun
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDIFF ASSET LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-04-19
- Last Date: 2019-04-05
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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED Company Description
- BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08020882. Its current trading status is "live". It was registered 2012-04-05. It was previously called CARDIFF ASSET LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at Aztec Row 4 Berners Road .
Get BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berjaya Uk Investment & Development Limited - Aztec Row 4 Berners Road, Islington, London, N1 0PW, United Kingdom
- 2012-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-small (2018-03-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-10-19) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-full (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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certificate-change-of-name-company (2015-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-small (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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change-of-name-notice (2015-05-23) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-corporate-director-company-with-change-date (2014-04-23) - CH02
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second-filing-of-form-with-form-type (2014-05-16) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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capital-allotment-shares (2013-10-15) - SH01
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resolution (2013-10-15) - RESOLUTIONS
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termination-director-company-with-name (2013-12-02) - TM01
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capital-allotment-shares (2013-12-02) - SH01
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appoint-corporate-director-company-with-name (2013-10-15) - AP02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-20) - SH01
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change-account-reference-date-company-current-extended (2012-04-25) - AA01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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incorporation-company (2012-04-05) - NEWINC