BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berjaya Uk Investment & Development Limited. The company was founded 12 years ago and was given the registration number 08020882. The firm's registered office is in LONDON. You can find them at Aztec Row 4 Berners Road, Islington, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
Company Number	:	08020882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2012
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Aztec Row 4 Berners Road, Islington, London, England, N1 0PW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aztec Row, 4 Berners Road, Islington, London, England, N1 0PW	Director	09 May 2017	Active
9/F Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong,	Director	27 September 2013	Active
Aztec Row, 4 Berners Road, Islington, London, England, N1 0PW	Director	01 November 2016	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Corporate Secretary	05 April 2012	Active
28, Queensway, London, United Kingdom, W2 3RX	Director	05 April 2012	Active
No. 48, 2nd Floor, Jalan Anggerik Vanilla M31/M Kota Kemuning, Shah Alam, Malaysia, 40460	Director	05 April 2012	Active
L12 East Wing, Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur, Malaysia,	Director	01 November 2016	Active
70, St. Mary Axe, London, England, EC3A 8BE	Director	01 March 2014	Active
Melton Court, 25 - 27 Old Brompton Road, London, United Kingdom, SW7 3TD	Director	16 March 2015	Active
1, Fleet Place, London, United Kingdom, EC4M 7WS	Director	27 September 2013	Active
1, Essex Road, London, England, N1 2XH	Director	27 August 2015	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	28 May 2013	Active
1, Fleet Place, London, United Kingdom, EC4M 7WS	Director	27 September 2013	Active
39, Batu Settlement, Batu 4 1/2 Jalan Ipoh, Kuala Lumpur, Malaysia, 51200	Director	05 April 2012	Active
Cardiff City Football Club, Leckwith Road, Leckwith, Cardiff, Wales, CF11 8AZ	Director	01 November 2016	Active
PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands,	Corporate Director	27 September 2013	Active

People with Significant Control

Vincent Tan Chee Yioun
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	Malaysian
Country of residence	:	Malaysia
Address	:	Level 12 (East Wing), Berjaya Times Square No. 1, Kuala Lumpur, Malaysia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Choo Lay Keng
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Malaysian
Country of residence	:	Hong Kong
Address	:	9/F,, Twr A, Billion Centre, Kowloon Bay Kln, Hong Kong,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement