BERRYMIST PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 03128042
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of BERRYMIST PROPERTIES LIMITED are www.berrymistproperties.co.uk, and www.berrymist-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrymist Properties Limited is a Private Limited Company. The company registration number is 03128042. Berrymist Properties Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Berrymist Properties Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary EL SERVICES LTD has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director BAKER, David Leon has been resigned. Director E L NOMINEES LIMITED has been resigned. Director GUBBAY, Michael David has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 11 June 1996
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 11 June 1996
90 years old

Resigned Directors

Secretary
EL SERVICES LTD
Resigned: 20 November 1995
Appointed Date: 20 November 1995
Secretary
NORRIS, Patricia Pamela
Resigned: 11 June 1996
Appointed Date: 20 November 1995
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
E L NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995
29 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 28 June 1996
62 years old
Director
MYERS, Harold Michael
Resigned: 11 June 1996
Appointed Date: 20 November 1995
100 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
50 years old
Director
NORRIS, Patricia Pamela
Resigned: 11 June 1996
Appointed Date: 20 November 1995
93 years old

Persons With Significant Control

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

BERRYMIST PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 60 more events
20 Jun 1996
New director appointed
20 Jun 1996
Location of register of members
24 Nov 1995
New secretary appointed;director resigned;new director appointed
24 Nov 1995
Secretary resigned;new director appointed
20 Nov 1995
Incorporation

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