Company number 10640070
Status Active
Incorporation Date 27 February 2017
Company Type Private Limited Company
Address 123 BURY OLD ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Lady Vanessa Cheryl Bernstein as a secretary on 27 February 2017; Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT United Kingdom to 123 Bury Old Road Prestwich Manchester M25 0EQ on 6 March 2017. The most likely internet sites of THE OFFICE OF SIR HOWARD BERNSTEIN LIMITED are www.theofficeofsirhowardbernstein.co.uk, and www.the-office-of-sir-howard-bernstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The Office of Sir Howard Bernstein Limited is a Private Limited Company.
The company registration number is 10640070. The Office of Sir Howard Bernstein Limited has been working since 27 February 2017.
The present status of the company is Active. The registered address of The Office of Sir Howard Bernstein Limited is 123 Bury Old Road Prestwich Manchester England M25 0eq. . BERNSTEIN, Vanessa Cheryl, Lady is a Secretary of the company. BERNSTEIN, Howard, Sir is a Director of the company. BERNSTEIN, Vanessa Cheryl, Lady is a Director of the company. Nominee Director OLSBERG, Bernard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
OLSBERG, Bernard
Resigned: 27 February 2017
Appointed Date: 27 February 2017
77 years old
Persons With Significant Control
Sir Howard Bernstein
Notified on: 27 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Vanessa Cheryl Bernstein
Notified on: 27 February 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Olsberg
Notified on: 27 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more
THE OFFICE OF SIR HOWARD BERNSTEIN LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Appointment of Lady Vanessa Cheryl Bernstein as a secretary on 27 February 2017
06 Mar 2017
Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT United Kingdom to 123 Bury Old Road Prestwich Manchester M25 0EQ on 6 March 2017
06 Mar 2017
Appointment of Lady Vanessa Cheryl Bernstein as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Bernard Olsberg as a director on 27 February 2017
06 Mar 2017
Appointment of Sir Howard Bernstein as a director on 27 February 2017
27 Feb 2017
Incorporation
Statement of capital on 2017-02-27
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MODEL ARTICLES ‐
Model articles adopted