10 BERKELEY STREET LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 04609732
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Miss Susan Ruth Frankel as a director on 7 April 2017; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of 10 BERKELEY STREET LIMITED are www.10berkeleystreet.co.uk, and www.10-berkeley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 10 Berkeley Street Limited is a Private Limited Company. The company registration number is 04609732. 10 Berkeley Street Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of 10 Berkeley Street Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . BEHMARAM, Manoochehr is a Secretary of the company. COSTA LAURENT ARBULU, Diana Amanda is a Director of the company. EBELIS, Martin Alfred is a Director of the company. FRANKEL, Sidney Lewis is a Director of the company. FRANKEL, Susan Ruth is a Director of the company. SALAR BOROUMAND, Ahmad Reza is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEHMARAM, Manoochehr
Appointed Date: 05 December 2002
Director
COSTA LAURENT ARBULU, Diana Amanda
Appointed Date: 11 May 2004
80 years old
Director
EBELIS, Martin Alfred
Appointed Date: 11 May 2004
74 years old
Director
FRANKEL, Sidney Lewis
Appointed Date: 12 May 2011
77 years old
Director
FRANKEL, Susan Ruth
Appointed Date: 07 April 2017
44 years old
Director
SALAR BOROUMAND, Ahmad Reza
Appointed Date: 05 December 2002
79 years old

Persons With Significant Control

Mr Ahmad Reza Salar Boroumand
Notified on: 5 December 2016
79 years old
Nature of control: Has significant influence or control

10 BERKELEY STREET LIMITED Events

07 Apr 2017
Appointment of Miss Susan Ruth Frankel as a director on 7 April 2017
12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 19
...
... and 26 more events
10 Jun 2004
New director appointed
10 Jun 2004
New director appointed
25 Feb 2004
Ad 06/02/04--------- £ si 18@1=18 £ ic 1/19
09 Dec 2003
Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
05 Dec 2002
Incorporation

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