Company number 08794702
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 087947020002 in full; Registration of charge 087947020003, created on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 27 BERKELEY HOUSE LIMITED are www.27berkeleyhouse.co.uk, and www.27-berkeley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 Berkeley House Limited is a Private Limited Company.
The company registration number is 08794702. 27 Berkeley House Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of 27 Berkeley House Limited is C O Buzzacott Llp 130 Wood Street London United Kingdom Ec2v 6dl. . TULSIANI, Priya Vashi is a Director of the company. Director ABEDINZADEH, Mohamad Hossein has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
27 BERKELEY HOUSE LIMITED Events
01 Mar 2017
Satisfaction of charge 087947020002 in full
23 Dec 2016
Registration of charge 087947020003, created on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Registered office address changed from 12 Hay Hill London W1J 8NR to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 7 December 2016
...
... and 12 more events
28 Nov 2014
Statement of capital following an allotment of shares on 28 November 2014
18 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-18
18 Nov 2014
Company name changed mha ventures LIMITED\certificate issued on 18/11/14
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NM01 ‐
Change of name by resolution
27 May 2014
Director's details changed for Mr Mohamad Hossein Abedinzadeh on 27 May 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
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MODEL ARTICLES ‐
Model articles adopted
21 December 2016
Charge code 0879 4702 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H 27 berkeley house 15 hay hill london t/no.NGL934946…
4 September 2015
Charge code 0879 4702 0002
Delivered: 8 September 2015
Status: Satisfied
on 1 March 2017
Persons entitled: Roshan Doostdar
Description: All that leasehold interest in the property known as flat…
31 March 2015
Charge code 0879 4702 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H interest in the property k/a 27 berkeley house 15 hay…