10 BERKELEY STREET MANAGEMENT LIMITED
LONDON WELBROY LIMITED

Hellopages » Greater London » Brent » HA0 1HD

Company number 03888657
Status Active
Incorporation Date 6 December 1999
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 forty-one events have happened. The last three records are 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 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 10 BERKELEY STREET MANAGEMENT LIMITED are www.10berkeleystreetmanagement.co.uk, and www.10-berkeley-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 10 Berkeley Street Management Limited is a Private Limited Company. The company registration number is 03888657. 10 Berkeley Street Management Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of 10 Berkeley Street Management Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . BEHMARAM, Manoochehr is a Secretary of the company. SALAR BOROUMAND, Ahmad Reza is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEHMARAM, Manoochehr
Appointed Date: 27 June 2001
Director
SALAR BOROUMAND, Ahmad Reza
Appointed Date: 27 June 2001
79 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2001
Appointed Date: 06 December 1999
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 27 June 2001
Appointed Date: 06 December 1999

Persons With Significant Control

10 Berkeley Street Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

10 BERKELEY STREET MANAGEMENT LIMITED Events

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 6 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed
08 Feb 2001
Return made up to 06/12/00; full list of members
06 Dec 1999
Incorporation

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