BERKELEY EATS LIMITED
LONDON NEWINCCO 1355 LIMITED

Hellopages » Greater London » Camden » WC1V 6XX

Company number 09500074
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BERKELEY EATS LIMITED are www.berkeleyeats.co.uk, and www.berkeley-eats.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Eats Limited is a Private Limited Company. The company registration number is 09500074. Berkeley Eats Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Berkeley Eats Limited is 90 High Holborn London United Kingdom Wc1v 6xx. . BILLERA, Danielle Elizabeth is a Director of the company. BOKOVZA, Shimon is a Director of the company. GONZALES, Patricia is a Director of the company. OJALVO ONER, Ari is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BILLERA, Danielle Elizabeth
Appointed Date: 25 November 2015
60 years old
Director
BOKOVZA, Shimon
Appointed Date: 25 November 2015
77 years old
Director
GONZALES, Patricia
Appointed Date: 25 November 2015
47 years old
Director
OJALVO ONER, Ari
Appointed Date: 25 November 2015
44 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 November 2015
Appointed Date: 19 March 2015
Director
MACKIE, Christopher Alan
Resigned: 25 November 2015
Appointed Date: 19 March 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 November 2015
Appointed Date: 19 March 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 November 2015
Appointed Date: 19 March 2015

Persons With Significant Control

Danielle Elizabeth Billera
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY EATS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
24 Dec 2015
Appointment of Patricia Gonzales as a director on 25 November 2015
08 Dec 2015
Appointment of Danielle Elizabeth Billera as a director on 25 November 2015
...
... and 3 more events
07 Dec 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 25 November 2015
07 Dec 2015
Termination of appointment of Christopher Alan Mackie as a director on 25 November 2015
07 Dec 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 25 November 2015
19 May 2015
Company name changed newincco 1355 LIMITED\certificate issued on 19/05/15
  • NM04 ‐ Change of name by provision in articles
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1

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