BERNITZ CONSULTING LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 04301549
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Partial exemption accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of BERNITZ CONSULTING LIMITED are www.bernitzconsulting.co.uk, and www.bernitz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernitz Consulting Limited is a Private Limited Company. The company registration number is 04301549. Bernitz Consulting Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Bernitz Consulting Limited is 91 Gower Street London Wc1e 6ab. . LOKRANTZ BERNITZ, Annika Maria, Llm is a Secretary of the company. BERNITZ, Ulf Bernhard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LOKRANTZ BERNITZ, Annika Maria, Llm
Appointed Date: 09 October 2001

Director
BERNITZ, Ulf Bernhard
Appointed Date: 09 October 2001
89 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Ulf Bernhard Bernitz
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNITZ CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Jun 2016
Partial exemption accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

27 Jul 2015
Micro company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2

...
... and 25 more events
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
09 Oct 2001
Incorporation