BERKFIELD ESTATES LIMITED
LONDON EASTERWELL ESTATES LTD

Hellopages » Greater London » Brent » NW2 6DW

Company number 07268308
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address MILLENIUM BUSINESS CENTRE HUMBER TRADING ESTATE, HUMBER ROAD, LONDON, NW2 6DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 26 November 2015; Previous accounting period shortened from 27 November 2015 to 26 November 2015. The most likely internet sites of BERKFIELD ESTATES LIMITED are www.berkfieldestates.co.uk, and www.berkfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Berkfield Estates Limited is a Private Limited Company. The company registration number is 07268308. Berkfield Estates Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Berkfield Estates Limited is Millenium Business Centre Humber Trading Estate Humber Road London Nw2 6dw. . BERKOWICZ, Chaim is a Director of the company. GRUNFELD, Chaim is a Director of the company. JAY, Philip is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SHEINFELD, Nechemya has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERKOWICZ, Chaim
Appointed Date: 20 September 2010
39 years old
Director
GRUNFELD, Chaim
Appointed Date: 20 September 2010
40 years old
Director
JAY, Philip
Appointed Date: 12 June 2012
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 20 September 2010
Appointed Date: 28 May 2010
55 years old
Director
SHEINFELD, Nechemya
Resigned: 12 June 2012
Appointed Date: 20 September 2010
62 years old

Persons With Significant Control

Chaim Grunfeld
Notified on: 21 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKFIELD ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 26 November 2015
25 Nov 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
26 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 20 more events
07 Oct 2010
Appointment of Mr Nechemya Sheinfeld as a director
05 Oct 2010
Company name changed easterwell estates LTD\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
  • NM01 ‐ Change of name by resolution
21 Sep 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 September 2010
20 Sep 2010
Termination of appointment of Yomtov Jacobs as a director
28 May 2010
Incorporation

BERKFIELD ESTATES LIMITED Charges

11 January 2013
Mortgage
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 91 carson road london t/no TGL345424.
28 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35A heathcote grove chingford london t/n EGL471483 any…
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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