BERWIN LEIGHTON PAISNER LIMITED
LONDON BLP LONDON LIMITED BERWIN LEIGHTON PAISNER LIMITED GLOBEFIRM LIMITED

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

Company number 04131376
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 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 fifty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of BERWIN LEIGHTON PAISNER LIMITED are www.berwinleightonpaisner.co.uk, and www.berwin-leighton-paisner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Paisner Limited is a Private Limited Company. The company registration number is 04131376. Berwin Leighton Paisner Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Berwin Leighton Paisner Limited is 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 DENISON, Alexandra has been resigned. Secretary PRESCOTT, Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, David Anthony has been resigned. Director ROBINSON, Peter Frank has been resigned. Director ROSEFIELD, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


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
DENISON, Alexandra
Resigned: 30 November 2005
Appointed Date: 31 January 2001
Secretary
PRESCOTT, Jeffrey
Resigned: 26 July 2013
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2001
Appointed Date: 27 December 2000
Director
COLLINS, David Anthony
Resigned: 30 November 2005
Appointed Date: 31 January 2001
60 years old
Director
ROBINSON, Peter Frank
Resigned: 17 May 2012
Appointed Date: 30 November 2005
76 years old
Director
ROSEFIELD, Stephen Michael
Resigned: 30 November 2005
Appointed Date: 31 January 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Berwin Leighton Paisner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BERWIN LEIGHTON PAISNER LIMITED Events

29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 43 more events
13 Feb 2001
Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
31 Jan 2001
Company name changed globefirm LIMITED\certificate issued on 31/01/01
27 Dec 2000
Incorporation

Similar Companies

BERWIN LEIGHTON PAISNER (HK) LLP BERWIN LEIGHTON PAISNER (SERVICES) BERWIN LEIGHTON PAISNER LLP BERWIN OF LYDNEY LIMITED BERWIN RETAIL LIMITED BERWIN RUBBER COMPANY LIMITED BERWIN TRADING LIMITED