Company information:
Berjaya Roasters (Uk) Limited (No: 02925028)
Address: ONE FLEET PLACE, LONDON, EC4M 7WS
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1994
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 17-May-2020
Industry Class: 56101 - Licensed restaurants
Current Director: LUIS A/L DANIEL ( DOB: May-1964 From: Jul-2015 )
Current Director: SYDNEY LAWRANCE QUAYS ( DOB: Jul-1968 From: May-2018 )
Current Secretary: LAI HENG MICHELLE THAM ( From: Dec-2016 )
Current Secretary: SIEW GUEK WONG ( From: Dec-2016 )
Resigned Director: KIEN SING CHAN ( DOB: Oct-1956 From: Sep-1998 To: Jan-2000 )
Resigned Director: DH & B DIRECTORS LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Director: DH & B MANAGERS LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Director: KOK CHUAN LEE ( DOB: Feb-1959 From: Jan-2000 To: Feb-2019 )
Resigned Director: HOONG WOH LEE ( From: Feb-2001 To: Apr-2012 )
Resigned Director: KHEE POW POH ( From: Apr-2012 To: Jul-2015 )
Resigned Director: KIM POH TAN ( DOB: Feb-1953 From: Jun-1994 To: Jan-1998 )
Resigned Director: CHEE YIOUN TAN ( From: Jun-1994 To: Sep-1998 )
Resigned Director: CHIN FONG TOH ( From: Jul-2015 To: May-2018 )
Resigned Director: CHIN FONG TOH ( From: Jul-2015 To: May-2018 )
Resigned Director: CHEE HIE WONG ( From: Feb-1998 To: Mar-2001 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Secretary: SWEE HONG SU ( From: Jun-1994 To: Dec-2016 )
Persons of Significant Control:
Chee Yioun Vincent Tan, Level 12 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100, Kuala Lumpur, Malaysia: Has significant influence or control (Notified: 2016-04-06)