LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 00480042
Status Active
Incorporation Date 24 March 1950
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Athol Secretaries Limited as a secretary on 17 December 2015. The most likely internet sites of LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED are www.lewisbergeroverseasholdings.co.uk, and www.lewis-berger-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Berger Overseas Holdings Limited is a Private Limited Company. The company registration number is 00480042. Lewis Berger Overseas Holdings Limited has been working since 24 March 1950. The present status of the company is Active. The registered address of Lewis Berger Overseas Holdings Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . JEYAPANDIYAN, Jeyamurugan Ramalingam is a Director of the company. THOMAS, Tom is a Director of the company. Secretary JAMES, Kenneth Gardner has been resigned. Secretary MELROSE, James Alexander has been resigned. Secretary ATHOL SECRETARIES LIMITED has been resigned. Director CHEOK, Albert Saychuan has been resigned. Director CHONG, Chou Yuen has been resigned. Director COWIE, Edward Bruce has been resigned. Director DANI, Jalaj Ashwin has been resigned. Director ISHAK, Rizal Bin has been resigned. Director JAMES, Kenneth Gardner has been resigned. Director KHANNA, Pramesh Narain has been resigned. Director MANJESHWAR, Gokul has been resigned. Director MELROSE, James Alexander has been resigned. Director NANDI, Jaideep has been resigned. Director NGAN, Yow Chong has been resigned. Director NOORDIN, Wan Mohd Zahid, Tan Sri has been resigned. Director OMAR, Mohd Kamal Bin has been resigned. Director WEE, Jeffrey has been resigned. Director YUSOF, Abdul Ghani Bin, Dato has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JEYAPANDIYAN, Jeyamurugan Ramalingam
Appointed Date: 25 August 2014
60 years old
Director
THOMAS, Tom
Appointed Date: 25 August 2014
62 years old

Resigned Directors

Secretary
JAMES, Kenneth Gardner
Resigned: 31 July 2003
Appointed Date: 01 January 2003
Secretary
MELROSE, James Alexander
Resigned: 31 December 2002
Secretary
ATHOL SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 31 July 2003
Director
CHEOK, Albert Saychuan
Resigned: 31 July 1998
Appointed Date: 07 April 1997
75 years old
Director
CHONG, Chou Yuen
Resigned: 28 February 1997
Appointed Date: 28 May 1996
74 years old
Director
COWIE, Edward Bruce
Resigned: 28 February 1997
Appointed Date: 28 May 1996
78 years old
Director
DANI, Jalaj Ashwin
Resigned: 25 August 2014
Appointed Date: 21 November 2002
56 years old
Director
ISHAK, Rizal Bin
Resigned: 11 June 1999
Appointed Date: 07 April 1997
60 years old
Director
JAMES, Kenneth Gardner
Resigned: 24 December 2003
79 years old
Director
KHANNA, Pramesh Narain
Resigned: 16 January 2004
Appointed Date: 21 November 2002
87 years old
Director
MANJESHWAR, Gokul
Resigned: 28 May 2013
Appointed Date: 16 January 2004
71 years old
Director
MELROSE, James Alexander
Resigned: 31 December 2002
88 years old
Director
NANDI, Jaideep
Resigned: 25 August 2014
Appointed Date: 28 May 2013
60 years old
Director
NGAN, Yow Chong
Resigned: 16 October 2000
Appointed Date: 14 June 1999
68 years old
Director
NOORDIN, Wan Mohd Zahid, Tan Sri
Resigned: 31 July 2002
Appointed Date: 31 July 1998
85 years old
Director
OMAR, Mohd Kamal Bin
Resigned: 21 November 2002
Appointed Date: 06 December 2001
24 years old
Director
WEE, Jeffrey
Resigned: 25 September 2001
Appointed Date: 16 October 2000
68 years old
Director
YUSOF, Abdul Ghani Bin, Dato
Resigned: 21 November 2002
Appointed Date: 02 September 2002
71 years old

LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Termination of appointment of Athol Secretaries Limited as a secretary on 17 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,869,805
26 May 2015
Full accounts made up to 31 March 2015
...
... and 147 more events
20 Feb 1987
Registered office changed on 20/02/87 from: berger house berkeley square london W1
10 Nov 1986
Director resigned;new director appointed
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 28/05/86; full list of members
24 Mar 1950
Incorporation

LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED Charges

23 August 1990
Deposit account security
Delivered: 10 September 1990
Status: Satisfied on 7 February 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited.
Description: The depositor as beneficial owner assigned the deposit to…
31 July 1990
Debenture
Delivered: 13 August 1990
Status: Satisfied on 7 February 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: (See 395 ref M15 for full details). Fixed and floating…

Similar Companies

LEWIS BENCH ADVERTISING LIMITED LEWIS BENJAMIN LTD LEWIS BERGER INTERNATIONAL SUPPLIES LIMITED LEWIS BERKELEY LTD LEWIS BEST ENGINEERING LIMITED LEWIS BID MANAGEMENT LTD LEWIS BLAIR LIMITED