BERRY CLEVER LIMITED
LONDON JH SHELCO 3 LIMITED

Hellopages » Greater London » Camden » NW3 4TP

Company number 08765603
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 60 PRIMROSE GARDENS, LONDON, ENGLAND, NW3 4TP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mrs Kristi Michele Flax on 31 October 2016; Director's details changed for Mr James Elliot Kafton on 31 October 2016; Director's details changed for Mrs Emma Louise Kafton on 31 October 2016. The most likely internet sites of BERRY CLEVER LIMITED are www.berryclever.co.uk, and www.berry-clever.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Berry Clever Limited is a Private Limited Company. The company registration number is 08765603. Berry Clever Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Berry Clever Limited is 60 Primrose Gardens London England Nw3 4tp. . FLAX, Richard Andrew is a Secretary of the company. FLAX, Kristi Michele is a Director of the company. KAFTON, Emma Louise is a Director of the company. KAFTON, James Elliot is a Director of the company. RACKE, Laurance Louis is a Director of the company. Secretary KAFTON, James Elliot has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FLAX, Richard Andrew
Appointed Date: 11 March 2015
Director
FLAX, Kristi Michele
Appointed Date: 07 November 2013
51 years old
Director
KAFTON, Emma Louise
Appointed Date: 07 November 2013
50 years old
Director
KAFTON, James Elliot
Appointed Date: 07 November 2013
55 years old
Director
RACKE, Laurance Louis
Appointed Date: 11 March 2015
81 years old

Resigned Directors

Secretary
KAFTON, James Elliot
Resigned: 11 March 2015
Appointed Date: 07 November 2013

Persons With Significant Control

Mrs Kristi Michele Flax
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Laurance Louis Racke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Flax
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY CLEVER LIMITED Events

11 Nov 2016
Director's details changed for Mrs Kristi Michele Flax on 31 October 2016
11 Nov 2016
Director's details changed for Mr James Elliot Kafton on 31 October 2016
11 Nov 2016
Director's details changed for Mrs Emma Louise Kafton on 31 October 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
24 Apr 2014
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 60,000
09 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013
Company name changed jh shelco 3 LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-11-11
19 Dec 2013
Change of name notice
07 Nov 2013
Incorporation

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