W. R. BERKLEY LONDON HOLDINGS, LIMITED

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Company number 04655302
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 January 2017 with updates; Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AR. The most likely internet sites of W. R. BERKLEY LONDON HOLDINGS, LIMITED are www.wrberkleylondonholdings.co.uk, and www.w-r-berkley-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Berkley London Holdings Limited is a Private Limited Company. The company registration number is 04655302. W R Berkley London Holdings Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of W R Berkley London Holdings Limited is 2nd Floor 40 Lime Street London Ec3m 7aw. . LEDERMAN, Ira Seth is a Secretary of the company. CLYDE SECRETARIES LIMITED is a Secretary of the company. BALLARD, Eugene George is a Director of the company. BERKLEY, William Robert Jr is a Director of the company. BERKLEY JR, William Robert is a Director of the company. CREASY, Edward George is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITT, Robert Carruthers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 03 February 2003

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 23 March 2016

Director
BALLARD, Eugene George
Appointed Date: 05 April 2011
73 years old

Director
BERKLEY, William Robert Jr
Appointed Date: 03 February 2003
79 years old

Director
BERKLEY JR, William Robert
Appointed Date: 03 February 2003
52 years old

Director
CREASY, Edward George
Appointed Date: 16 July 2003
70 years old

Director
LEDERMAN, Ira Seth
Appointed Date: 16 July 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Director
HEWITT, Robert Carruthers
Resigned: 05 April 2011
Appointed Date: 16 July 2003
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

W. R. BERKLEY LONDON HOLDINGS, LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AR
21 Apr 2016
Appointment of Clyde Secretaries Limited as a secretary on 23 March 2016
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 87 more events
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
03 Feb 2003
Incorporation