BERWICK DOWN LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 03098015
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Vivienne Ann Jennifer Guinness as a director on 10 December 2016; Appointment of Kabir Jayantilal Bryan Mulji as a director on 10 December 2016. The most likely internet sites of BERWICK DOWN LIMITED are www.berwickdown.co.uk, and www.berwick-down.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Down Limited is a Private Limited Company. The company registration number is 03098015. Berwick Down Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Berwick Down Limited is 16 Old Bailey London Ec4m 7eg. . GUINNESS, Fiona Evelyn, The Honourable is a Secretary of the company. GUINNESS, Thomasin Margaret, The Honourable is a Secretary of the company. GUINNESS, Catriona Rose, The Honourable is a Director of the company. GUINNESS, Erskine Stuart Richard, The Honourable is a Director of the company. GUINNESS, Finn Benjamin, The Honourable is a Director of the company. GUINNESS, Vivienne Ann Jennifer is a Director of the company. HELME, Mirabel Jane, The Honourable is a Director of the company. MULJI, Kabir Jayantilal Bryan is a Director of the company. Secretary TAYLOR, Timothy John has been resigned. Director GEBBIE, David Alexander has been resigned. Director MOYNE, Elisabeth Baroness, The Right Honourable has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUINNESS, Fiona Evelyn, The Honourable
Appointed Date: 10 December 2016
Secretary
GUINNESS, Thomasin Margaret, The Honourable
Appointed Date: 10 December 2016
Director
GUINNESS, Catriona Rose, The Honourable
Appointed Date: 27 September 1995
74 years old
Director
GUINNESS, Erskine Stuart Richard, The Honourable
Appointed Date: 10 December 2016
72 years old
Director
GUINNESS, Finn Benjamin, The Honourable
Appointed Date: 27 September 1995
80 years old
Director
GUINNESS, Vivienne Ann Jennifer
Appointed Date: 10 December 2016
73 years old
Director
HELME, Mirabel Jane, The Honourable
Appointed Date: 10 December 2016
69 years old
Director
MULJI, Kabir Jayantilal Bryan
Appointed Date: 10 December 2016
55 years old

Resigned Directors

Secretary
TAYLOR, Timothy John
Resigned: 10 December 2016
Appointed Date: 04 September 1995
Director
GEBBIE, David Alexander
Resigned: 27 September 1995
Appointed Date: 04 September 1995
61 years old
Director
MOYNE, Elisabeth Baroness, The Right Honourable
Resigned: 19 January 1999
Appointed Date: 27 September 1995
113 years old
Nominee Director
TAYLOR, Timothy John
Resigned: 27 September 1995
Appointed Date: 04 September 1995
64 years old

BERWICK DOWN LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Appointment of Vivienne Ann Jennifer Guinness as a director on 10 December 2016
16 Dec 2016
Appointment of Kabir Jayantilal Bryan Mulji as a director on 10 December 2016
16 Dec 2016
Appointment of The Honourable Mirabel Jane Helme as a director on 10 December 2016
16 Dec 2016
Appointment of The Honourable Thomasin Margaret Guinness as a secretary on 10 December 2016
...
... and 62 more events
03 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995
New director appointed
03 Oct 1995
Director resigned;new director appointed
29 Sep 1995
Company name changed templeco 271 LIMITED\certificate issued on 29/09/95
04 Sep 1995
Incorporation

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