BERLANGA UK LIMITED
VALIDENTRY LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 06344748
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERLANGA UK LIMITED are www.berlangauk.co.uk, and www.berlanga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlanga Uk Limited is a Private Limited Company. The company registration number is 06344748. Berlanga Uk Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Berlanga Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. KULZHANOV, Shyngys is a Director of the company. Secretary SMITH, Kenneth Frederick John has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 07 February 2014
Director
KULZHANOV, Shyngys
Appointed Date: 12 November 2007
55 years old

Resigned Directors

Secretary
SMITH, Kenneth Frederick John
Resigned: 07 February 2014
Appointed Date: 22 November 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 09 November 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 November 2007
Appointed Date: 16 August 2007
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 November 2007
Appointed Date: 09 November 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 November 2007
Appointed Date: 09 November 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 November 2007
Appointed Date: 16 August 2007

Persons With Significant Control

David Brian Walker
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Shyngys Kulzhanov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Aikerim Kulzhanova
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

BERLANGA UK LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Oct 2016
Confirmation statement made on 16 August 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
14 Nov 2007
Secretary resigned
14 Nov 2007
Director resigned
14 Nov 2007
Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB
09 Nov 2007
Company name changed validentry LIMITED\certificate issued on 09/11/07
16 Aug 2007
Incorporation

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