Berjaya UK Investment & Development Limited

Company 08020882 · Active · incorporated 05/04/2012 · London N1 0PW · Private Limited Company

Nature of business: 41100 - Development of building projects | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-06-30.

Who controls it

• Vincent Tan Chee Yioun (person, born 02/1952, Malaysian, resident Malaysia)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06
• Miss Choo Lay Keng (person, born 04/1966, Malaysian, resident Hong Kong)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• TAN, Thiam Chai (director, born 11/1958, Malaysian) · from 2012-04-05 to 2013-10-30
• DENTONS SECRETARIES LIMITED (corporate secretary) · from 2012-04-05 to 2018-06-04
• CHAN, Chiek Min (director, born 12/1966, British) · from 2012-04-05 to 2016-10-31
• CHAN, Tien Ghee (director, born 08/1961, Malaysian) · from 2012-04-05 to 2013-05-28
• LIM, Meng Kwong (director, born 08/1953, Malaysian) · from 2013-05-28 to 2016-10-31
• KOH, Huey Min (director, born 05/1965, Malaysian) · from 2013-09-27 to 2015-08-26
• BROAD AMPLE RESOURCES LIMITED (corporate director) · from 2013-09-27 to 2017-08-17
• TAN, Chryseis Sheik Ling (director, born 10/1988, Malaysian) · from 2013-09-27 to 2016-10-31
• FLANAGAN, Timothy Joseph (director, born 11/1965, Irish) · from 2014-03-01 to 2015-01-31
• KASHANI-AKHAVAN, Mohammad (director, born 04/1963, British) · from 2015-03-16 to 2016-10-31
• LAM, Tan Heng (director, born 02/1954, Malaysian) · from 2015-08-27 to 2016-10-31
• CHEAN FUI, Chin (director, born 08/1953, Malaysian) · from 2016-11-01 to 2020-11-30
• VEH KEN, Choo (director, born 10/1973, Malaysian) · from 2016-11-01 to 2017-05-23
• KUAH, Mershel (director, born 08/1991, Malaysian) · from 2017-05-09 to 2024-07-31
• LI, Kai Sing (director, born 01/1962, Hong Konger) · from 2013-09-27, current
• TAN, U Peng (director, born 08/1992, Malaysian) · from 2016-11-01, current
• TAN, Ying Li (director, born 03/1978, Malaysian) · from 2024-07-31, current

Charges

4 charges registered, 2 outstanding.

• 2026-02-03, outstanding, in favour of Bangkok Bank Public Company Limited
• 2018-10-05, outstanding, in favour of Bangkok Bank Public Company Limited
• 2014-08-15, fully-satisfied, in favour of Malayan Banking Berhad
• 2014-08-14, fully-satisfied, in favour of Malayan Banking Berhad

Property on the register

7 titles on the register, around £1,830,000 by latest value.

• Title NGL642953 · Freehold · ISLINGTON GREATER LONDON
• Title AGL263792 · Leasehold · ISLINGTON GREATER LONDON
• Title AGL235288 · Leasehold · ISLINGTON GREATER LONDON
• Title AGL222447 · Freehold · ISLINGTON GREATER LONDON
• Title AGL262049 · Leasehold · ISLINGTON GREATER LONDON
• Title NGL766338 · Freehold · ISLINGTON GREATER LONDON
• Title NGL764180 · Freehold · ISLINGTON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Beja Holdings Limited (17067812)
• Berkley Estates London Limited (02670273)
• Berjak Property and Investment Ltd (13007038)
• Rjjjd Developments Ltd (08086439)
• Benya Developments Ltd (11890428)
• Rjay Estates Limited (12171561)
• Hj Building Developments Limited (11637584)
• Berkley Developments Ltd (03366322)

Check this company on Companies House.