BERRYHURST LIMITED
LONDON SPIRIT INTERNATIONAL GROUND TRANSPORT LTD CUB EURPOE LTD

Hellopages » Greater London » Barnet » N3 1QA
Company number 06222733
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 6 June 2016 GBP 100 ; Appointment of Mrs Fiona Catherine Spencer as a director on 6 June 2016. The most likely internet sites of BERRYHURST LIMITED are www.berryhurst.co.uk, and www.berryhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berryhurst Limited is a Private Limited Company. The company registration number is 06222733. Berryhurst Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Berryhurst Limited is Sterlings Ltd Lawford House Albert Place London N3 1qa. . LEVY, Sacha is a Director of the company. SPENCER, Fiona Catherine is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director COHEN, Adrian Arnold has been resigned. Director LANNING, Jake has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LEVY, Sacha
Appointed Date: 06 June 2016
56 years old
Director
SPENCER, Fiona Catherine
Appointed Date: 06 June 2016
62 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 29 May 2008
Appointed Date: 23 April 2007
Director
COHEN, Adrian Arnold
Resigned: 06 June 2016
Appointed Date: 30 April 2009
76 years old
Director
LANNING, Jake
Resigned: 30 April 2009
Appointed Date: 20 May 2008
48 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 29 May 2008
Appointed Date: 23 April 2007

Persons With Significant Control

Mrs Fiona Catherine Spencer
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sacha Levy
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYHURST LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 100
14 Dec 2016
Appointment of Mrs Fiona Catherine Spencer as a director on 6 June 2016
13 Dec 2016
Appointment of Mr Sacha Levy as a director on 6 June 2016
13 Dec 2016
Termination of appointment of Adrian Arnold Cohen as a director on 6 June 2016
...
... and 27 more events
29 May 2008
Appointment terminated director @uk dormant company director LIMITED
29 May 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
23 May 2008
Director appointed mr jake lanning
22 May 2008
Registered office changed on 22/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Apr 2007
Incorporation

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