BERWIN LEIGHTON LIMITED
LONDON BRIDGE

Hellopages » City of London » City of London » EC4R 9HA

Company number 02220627
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BERWIN LEIGHTON LIMITED are www.berwinleighton.co.uk, and www.berwin-leighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwin Leighton Limited is a Private Limited Company. The company registration number is 02220627. Berwin Leighton Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Berwin Leighton Limited is C O Berwin Leighton Paisner Adelaide House London Bridge London Ec4r 9ha. . WALKER, Stephen Adrian is a Secretary of the company. EISENBERG, Neville is a Director of the company. WALKER, Stephen Adrian is a Director of the company. Secretary GROSSMAN, Anthony Ian has been resigned. Secretary HELLER, Lawrence has been resigned. Secretary PRESCOTT, Jeffrey has been resigned. Director BARTLETT, Bernard has been resigned. Director BRETHERTON, Philip John has been resigned. Director FENNER, John Ronald has been resigned. Director GROSSMAN, Anthony Ian has been resigned. Director HELLER, Lawrence has been resigned. Director ROBINSON, Peter Frank has been resigned. The company operates in "Non-trading company".


berwin leighton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Stephen Adrian
Appointed Date: 02 September 2013
Director
EISENBERG, Neville
Appointed Date: 30 November 2005
63 years old
Director
WALKER, Stephen Adrian
Appointed Date: 19 June 2012
68 years old

Resigned Directors

Secretary
GROSSMAN, Anthony Ian
Resigned: 30 November 2005
Appointed Date: 06 March 2000
Secretary
HELLER, Lawrence
Resigned: 06 March 2000
Secretary
PRESCOTT, Jeffrey
Resigned: 26 July 2013
Appointed Date: 30 November 2005
Director
BARTLETT, Bernard
Resigned: 06 March 2000
Appointed Date: 10 June 1994
84 years old
Director
BRETHERTON, Philip John
Resigned: 30 November 2005
Appointed Date: 06 March 2000
75 years old
Director
FENNER, John Ronald
Resigned: 10 June 1994
89 years old
Director
GROSSMAN, Anthony Ian
Resigned: 30 November 2005
Appointed Date: 06 March 2000
61 years old
Director
HELLER, Lawrence
Resigned: 06 March 2000
91 years old
Director
ROBINSON, Peter Frank
Resigned: 17 May 2012
Appointed Date: 30 November 2005
76 years old

Persons With Significant Control

Oc315919
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BERWIN LEIGHTON LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 73 more events
21 Jun 1988
Director resigned;new director appointed
21 Jun 1988
Registered office changed on 21/06/88 from: portway wantage oxon OX12 9BU
10 Mar 1988
Registered office changed on 10/03/88 from: 84 temple chambers, temple avenue, london EC4Y 0HP
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Incorporation

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