SJ BERWIN LIMITED

Hellopages » City of London » City of London » EC4R 1BE
Company number 06328196
Status Active - Proposal to Strike off
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Stephen David Kon as a director on 18 October 2016; Appointment of Mr Michael Cziesla as a director on 18 October 2016. The most likely internet sites of SJ BERWIN LIMITED are www.sjberwin.co.uk, and www.sj-berwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 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.Sj Berwin Limited is a Private Limited Company. The company registration number is 06328196. Sj Berwin Limited has been working since 30 July 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Sj Berwin Limited is 10 Queen Street Place London Ec4r 1be. . BEDNALL, Timothy Gordon is a Director of the company. CZIESLA, Michael is a Director of the company. Secretary GILES, Michael John has been resigned. Secretary GILL, Simon has been resigned. Secretary PENFOLD, Guy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSS, William James has been resigned. Director COHEN, Ralph Joseph has been resigned. Director DAY, Robert Paul has been resigned. Director KON, Stephen David has been resigned. Director STANCER, William Wordie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEDNALL, Timothy Gordon
Appointed Date: 18 October 2016
65 years old

Director
CZIESLA, Michael
Appointed Date: 18 October 2016
53 years old

Resigned Directors

Secretary
GILES, Michael John
Resigned: 12 March 2013
Appointed Date: 30 July 2007

Secretary
GILL, Simon
Resigned: 09 October 2015
Appointed Date: 12 April 2013

Secretary
PENFOLD, Guy Charles
Resigned: 10 November 2016
Appointed Date: 09 October 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Director
BOSS, William James
Resigned: 31 March 2016
Appointed Date: 09 July 2015
57 years old

Director
COHEN, Ralph Joseph
Resigned: 01 November 2010
Appointed Date: 30 July 2007
66 years old

Director
DAY, Robert Paul
Resigned: 25 February 2015
Appointed Date: 01 November 2010
54 years old

Director
KON, Stephen David
Resigned: 18 October 2016
Appointed Date: 31 March 2016
76 years old

Director
STANCER, William Wordie
Resigned: 09 July 2015
Appointed Date: 25 February 2015
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Kinig & Wood Mallesons Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SJ BERWIN LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
14 Nov 2016
Termination of appointment of Stephen David Kon as a director on 18 October 2016
14 Nov 2016
Appointment of Mr Michael Cziesla as a director on 18 October 2016
14 Nov 2016
Appointment of Mr Stephen David Kon as a director on 31 March 2016
11 Nov 2016
Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
...
... and 30 more events
20 Sep 2007
New director appointed
21 Aug 2007
New secretary appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
30 Jul 2007
Incorporation