BERENS ROAD LTD
LONDON

Hellopages » Greater London » Brent » NW10 5DT

Company number 07626925
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address 12 BERENS ROAD, LONDON, NW10 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Miss Eliza Patricia Hazlerigg as a director on 1 August 2016. The most likely internet sites of BERENS ROAD LTD are www.berensroad.co.uk, and www.berens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 4.8 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berens Road Ltd is a Private Limited Company. The company registration number is 07626925. Berens Road Ltd has been working since 09 May 2011. The present status of the company is Active. The registered address of Berens Road Ltd is 12 Berens Road London Nw10 5dt. . HAZLERIGG, Eliza Patricia is a Director of the company. SPANSWICK, Laura Elizabeth is a Director of the company. Director BLAND, Edmund James has been resigned. Director HODGKINSON, Fleur has been resigned. Director THOMAS, Neil Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAZLERIGG, Eliza Patricia
Appointed Date: 01 August 2016
36 years old
Director
SPANSWICK, Laura Elizabeth
Appointed Date: 09 May 2011
51 years old

Resigned Directors

Director
BLAND, Edmund James
Resigned: 01 August 2016
Appointed Date: 15 January 2013
53 years old
Director
HODGKINSON, Fleur
Resigned: 15 January 2013
Appointed Date: 09 May 2011
53 years old
Director
THOMAS, Neil Robert
Resigned: 11 January 2013
Appointed Date: 09 May 2011
52 years old

Persons With Significant Control

Miss Eliza Patricia Hazlerigg
Notified on: 1 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Elizabeth Spanswick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERENS ROAD LTD Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Appointment of Miss Eliza Patricia Hazlerigg as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Edmund James Bland as a director on 1 August 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
...
... and 12 more events
05 Jul 2012
Annual return made up to 9 May 2012 with full list of shareholders
20 Jun 2011
Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 2
20 Jun 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jun 2011
Purchase of own shares.
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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