BERKOFF LIMITED
LONDON BERKOFF ONLINE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03694464
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BERKOFF LIMITED are www.berkoff.co.uk, and www.berkoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkoff Limited is a Private Limited Company. The company registration number is 03694464. Berkoff Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Berkoff Limited is 35 Ballards Lane London N3 1xw. . BERKOFF, David is a Secretary of the company. BERKOFF, Andrea is a Director of the company. BERKOFF, David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COOPER, Roy has been resigned. Director BERKOFF, Andrea has been resigned. Director BERKOFF, Robert Arnold has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COOPER, Roy has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BERKOFF, David
Appointed Date: 12 January 1999
Director
BERKOFF, Andrea
Appointed Date: 01 January 2002
64 years old
Director
BERKOFF, David
Appointed Date: 04 July 2000
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Secretary
COOPER, Roy
Resigned: 28 December 2000
Appointed Date: 04 July 2000
Director
BERKOFF, Andrea
Resigned: 04 July 2000
Appointed Date: 12 January 1999
64 years old
Director
BERKOFF, Robert Arnold
Resigned: 27 November 2003
Appointed Date: 04 July 2000
97 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
COOPER, Roy
Resigned: 01 January 2002
Appointed Date: 04 July 2000
92 years old

Persons With Significant Control

Mrs Andrea Berkoff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Berkoff
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKOFF LIMITED Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 45 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
12 Jan 1999
Incorporation

Similar Companies

BERKO WEALTH LTD. BERKO&RONI LIMITED BERKOLD REFRIGERATION LIMITED BERKOP & CO LTD BERKOV LIMITED BERKOVI CONSULTING LIMITED BERKOWICZ INVESTMENTS LIMITED