Company number 06496801
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 27B HERBERT STREET, 27B HERBERT STREET, LONDON, LONDON, NW5 4HA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1,000
. The most likely internet sites of BERLEEN CONSULTANCY LIMITED are www.berleenconsultancy.co.uk, and www.berleen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Berleen Consultancy Limited is a Private Limited Company.
The company registration number is 06496801. Berleen Consultancy Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Berleen Consultancy Limited is 27b Herbert Street 27b Herbert Street London London Nw5 4ha. . BERLEEN, Emil Johan Gustav is a Secretary of the company. BERLEEN, Emil is a Director of the company. Secretary STAMENKOVIC, Daniela has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Emil Berleen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BERLEEN CONSULTANCY LIMITED Events
12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 21 more events
27 Feb 2009
Registered office changed on 27/02/2009 from box 126 11A harrington road london SW7 3ES
12 Aug 2008
Secretary appointed emil johan gustav berleen
02 Jul 2008
Appointment terminated secretary daniela stamenkovic
23 May 2008
Registered office changed on 23/05/2008 from 116 englands lane loughton IG10 2QJ
07 Feb 2008
Incorporation