BERNERS STREET REALTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 07817971
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Alan Lawrence Lee on 18 March 2016. The most likely internet sites of BERNERS STREET REALTY LIMITED are www.bernersstreetrealty.co.uk, and www.berners-street-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berners Street Realty Limited is a Private Limited Company. The company registration number is 07817971. Berners Street Realty Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Berners Street Realty Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FAZAKERLEY, John is a Secretary of the company. DJANOGLY, David Simon is a Director of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 21 October 2011
Director
DJANOGLY, David Simon
Appointed Date: 27 September 2012
39 years old
Director
LEE, Alan Lawrence
Appointed Date: 21 October 2011
68 years old
Director
LEE, Edward Michael
Appointed Date: 21 November 2011
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 October 2011
Appointed Date: 20 October 2011
Director
BURSBY, Richard Michael
Resigned: 21 October 2011
Appointed Date: 20 October 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 October 2011
Appointed Date: 20 October 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 October 2011
Appointed Date: 20 October 2011

Persons With Significant Control

Mr Alan Lawrence Lee
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BERNERS STREET REALTY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Mar 2016
Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
11 Nov 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
11 Nov 2011
Termination of appointment of Huntsmoor Limited as a director
11 Nov 2011
Termination of appointment of Richard Bursby as a director
11 Nov 2011
Appointment of John Fazakerley as a secretary
20 Oct 2011
Incorporation

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