BERWICK SELECTION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 02694404
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of BERWICK SELECTION LIMITED are www.berwickselection.co.uk, and www.berwick-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Selection Limited is a Private Limited Company. The company registration number is 02694404. Berwick Selection Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Berwick Selection Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary JONES, Richard has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCCONNELL, Evan Graham has been resigned. Secretary WEBER, Marguerite Leonie has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director COHEN, Jonathan has been resigned. Director HOLMES, John Richard has been resigned. Director LEFEVRE, Muriel Olivia Monique has been resigned. Director LEFEVRE, Paul Marcel has been resigned. Director MACDONALD, Willis Niall has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PEARSON, Peter John has been resigned. Director SEADEN, Tom has been resigned. Director TIPPLE, Roger David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 16 February 2001
Director
PETERS, David Anthony
Appointed Date: 16 February 2001
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 16 February 2001
Appointed Date: 24 November 1997
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 March 1992
Appointed Date: 05 March 1992
Secretary
MCCONNELL, Evan Graham
Resigned: 01 May 1996
Appointed Date: 10 March 1992
Secretary
WEBER, Marguerite Leonie
Resigned: 21 November 1997
Appointed Date: 01 May 1996
Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 16 February 2001
75 years old
Director
COHEN, Jonathan
Resigned: 01 October 1995
Appointed Date: 09 November 1992
81 years old
Director
HOLMES, John Richard
Resigned: 16 February 2001
Appointed Date: 24 December 1997
81 years old
Director
LEFEVRE, Muriel Olivia Monique
Resigned: 09 November 1992
Appointed Date: 24 April 1992
66 years old
Director
LEFEVRE, Paul Marcel
Resigned: 11 September 2000
Appointed Date: 10 March 1992
81 years old
Director
MACDONALD, Willis Niall
Resigned: 16 February 2001
Appointed Date: 24 December 1997
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 March 1992
Appointed Date: 05 March 1992
Director
PEARSON, Peter John
Resigned: 20 September 1999
Appointed Date: 01 October 1995
79 years old
Director
SEADEN, Tom
Resigned: 01 May 1996
Appointed Date: 10 March 1992
62 years old
Director
TIPPLE, Roger David
Resigned: 31 December 1992
Appointed Date: 11 May 1992
76 years old

Persons With Significant Control

Berwick Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERWICK SELECTION LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
12 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 4
...
... and 81 more events
30 Mar 1992
Registered office changed on 30/03/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Mar 1992
Secretary resigned;new secretary appointed
17 Mar 1992
New director appointed
17 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Incorporation

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