HERSHEL BERKELEY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05077229
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,656,488 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERSHEL BERKELEY INVESTMENTS LIMITED are www.hershelberkeleyinvestments.co.uk, and www.hershel-berkeley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hershel Berkeley Investments Limited is a Private Limited Company. The company registration number is 05077229. Hershel Berkeley Investments Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Hershel Berkeley Investments Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Secretary DES MANAGEMENT LIMITED has been resigned. Director ALCINDOR, Cinthia Julie has been resigned. Director GAITELY, Neil has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 15 September 2006
Director
GORDON, Michael Thomas
Appointed Date: 24 February 2015
71 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Secretary
DES MANAGEMENT LIMITED
Resigned: 15 September 2006
Appointed Date: 22 March 2004
Director
ALCINDOR, Cinthia Julie
Resigned: 19 December 2008
Appointed Date: 01 August 2007
45 years old
Director
GAITELY, Neil
Resigned: 01 August 2007
Appointed Date: 22 March 2004
58 years old
Director
PHILLIPS, Derrick John
Resigned: 01 March 2011
Appointed Date: 19 December 2008
82 years old
Director
PHILLIPS, Robin John
Resigned: 24 February 2015
Appointed Date: 01 March 2011
52 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

HERSHEL BERKELEY INVESTMENTS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,656,488
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,656,488
26 Feb 2015
Appointment of Mr. Michael Thomas Gordon as a director on 24 February 2015
...
... and 47 more events
15 May 2004
New director appointed
15 May 2004
Registered office changed on 15/05/04 from: 152-160 city road london EC1V 2NX
27 Mar 2004
Director resigned
27 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

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