ANDREA BERKELEY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05367275
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 February 2017 with updates; Secretary's details changed for Mrs Andrea Mari Berkeley on 14 February 2017. The most likely internet sites of ANDREA BERKELEY LIMITED are www.andreaberkeley.co.uk, and www.andrea-berkeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Andrea Berkeley Limited is a Private Limited Company. The company registration number is 05367275. Andrea Berkeley Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Andrea Berkeley Limited is Euro House 1394 High Road London N20 9yz. . BERKELEY, Andrea Mari is a Secretary of the company. BERKELEY, Andrea Mari is a Director of the company. BERKELEY, Peter Cary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERKELEY, Andrea Mari
Appointed Date: 16 February 2005
Director
BERKELEY, Andrea Mari
Appointed Date: 16 February 2005
80 years old
Director
BERKELEY, Peter Cary
Appointed Date: 16 February 2005
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mrs Andrea Mari Berkeley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Peter Cary Berkeley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREA BERKELEY LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Secretary's details changed for Mrs Andrea Mari Berkeley on 14 February 2017
16 Feb 2017
Director's details changed for Mr. Peter Cary Berkeley on 14 February 2017
16 Feb 2017
Director's details changed for Mrs Andrea Mari Berkeley on 14 February 2017
...
... and 20 more events
30 Aug 2006
Accounts for a dormant company made up to 28 February 2006
13 Mar 2006
Return made up to 16/02/06; full list of members
07 Sep 2005
Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

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