HARVEY BERK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04567420
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 15 November 2016 GBP 1,006.00 ; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of HARVEY BERK LIMITED are www.harveyberk.co.uk, and www.harvey-berk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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.Harvey Berk Limited is a Private Limited Company. The company registration number is 04567420. Harvey Berk Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Harvey Berk Limited is 73 Cornhill London Ec3v 3qq. . BERK, Caroline Sharon is a Secretary of the company. BERK, Harvey Adrian is a Director of the company. BROOKE, William Frederick is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERK, Caroline Sharon
Appointed Date: 18 October 2002

Director
BERK, Harvey Adrian
Appointed Date: 18 October 2002
78 years old

Director
BROOKE, William Frederick
Appointed Date: 02 August 2015
36 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Harvey Adrian Berk
Notified on: 28 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HARVEY BERK LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,006.00

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 29 more events
19 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/05/03
14 Nov 2002
New secretary appointed
05 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Nov 2002
New director appointed
18 Oct 2002
Incorporation