46 BERKELEY SQUARE LTD
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 09497091
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 094970910001, created on 13 December 2016; Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ England to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Appointment of Ms Lilly Newell as a director on 18 October 2016. The most likely internet sites of 46 BERKELEY SQUARE LTD are www.46berkeleysquare.co.uk, and www.46-berkeley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. 46 Berkeley Square Ltd is a Private Limited Company. The company registration number is 09497091. 46 Berkeley Square Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of 46 Berkeley Square Ltd is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. NEWELL, Lilly is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 18 March 2015

Director
CARING, Richard Allan
Appointed Date: 18 March 2015
77 years old

Director
NEWELL, Lilly
Appointed Date: 18 October 2016
51 years old

Persons With Significant Control

Mark Birley Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

46 BERKELEY SQUARE LTD Events

20 Dec 2016
Registration of charge 094970910001, created on 13 December 2016
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ England to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
18 Oct 2016
Appointment of Ms Lilly Newell as a director on 18 October 2016
25 Jul 2016
Full accounts made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 1 more events
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

14 Jun 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 13 June 2016
08 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 100

46 BERKELEY SQUARE LTD Charges

13 December 2016
Charge code 0949 7091 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and intellectual property owned…