BERRICK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02127306
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERRICK PROPERTIES LIMITED are www.berrickproperties.co.uk, and www.berrick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrick Properties Limited is a Private Limited Company. The company registration number is 02127306. Berrick Properties Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Berrick Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BERRICK, Steven is a Secretary of the company. BERRICK, Louis Emanuel is a Director of the company. BERRICK, Steven is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BERRICK, Steven
Director
BERRICK, Louis Emanuel

64 years old
Director
BERRICK, Steven

61 years old

Persons With Significant Control

Louis Emanuel Berrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BERRICK PROPERTIES LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987
Company name changed berrick property investments lim ited\certificate issued on 26/06/87
05 May 1987
Registered office changed on 05/05/87 from: 124-128 city road london EC1V 2NJ
05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987
Certificate of Incorporation

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