BERRINGTON UK
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 03179466
Status Active
Incorporation Date 28 March 1996
Company Type Private Unlimited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Edward Ufland as a director on 13 March 2017. The most likely internet sites of BERRINGTON UK are www.berrington.co.uk, and www.berrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 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.Berrington Uk is a Private Unlimited Company. The company registration number is 03179466. Berrington Uk has been working since 28 March 1996. The present status of the company is Active. The registered address of Berrington Uk is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary CESARINI, Carla has been resigned. Secretary PROBERT, Clive Michael Douglas has been resigned. Secretary SMOTLAK, Alex has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director LEWIS, Thomas Arwyn has been resigned. Director PROBERT, Clive Michael Douglas has been resigned. Director SUTHERLAND, Allan has been resigned. Director TJIRKALLI, Stelios has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director VAN DER VEEN, Donata has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 01 February 2003
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 01 February 2003
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
CESARINI, Carla
Resigned: 27 October 1997
Appointed Date: 01 April 1997
Secretary
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 18 September 2000
Secretary
SMOTLAK, Alex
Resigned: 18 September 2000
Appointed Date: 27 October 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 28 March 1996
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
Director
LEWIS, Thomas Arwyn
Resigned: 01 February 2003
Appointed Date: 18 September 2000
76 years old
Director
PROBERT, Clive Michael Douglas
Resigned: 01 February 2003
Appointed Date: 18 September 2000
83 years old
Director
SUTHERLAND, Allan
Resigned: 10 February 2012
Appointed Date: 31 May 2005
62 years old
Director
TJIRKALLI, Stelios
Resigned: 01 April 1997
Appointed Date: 28 March 1996
67 years old
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 01 February 2003
63 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 01 February 2003
56 years old
Director
VAN DER VEEN, Donata
Resigned: 19 September 2000
Appointed Date: 01 April 1997
71 years old

Persons With Significant Control

Itw Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRINGTON UK Events

26 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Apr 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500,001
...
... and 106 more events
26 Apr 1996
New director appointed
24 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1996
£ nc 1000/1000000 28/03/96
28 Mar 1996
Incorporation

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