W. R. BERKLEY LONDON STAFF, LIMITED

Hellopages » City of London » City of London » EC3M 7AW

Company number 04655980
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; 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 STAFF, LIMITED are www.wrberkleylondonstaff.co.uk, and www.w-r-berkley-london-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Staff Limited is a Private Limited Company. The company registration number is 04655980. W R Berkley London Staff Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of W R Berkley London Staff 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. TAYLOR, Steven William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITT, Robert Carruthers has been resigned. Director HOSKING, Paul John has been resigned. Director WRIGHT, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 04 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: 04 February 2003
80 years old
Director
BERKLEY JR, William Robert
Appointed Date: 04 February 2003
53 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
Director
TAYLOR, Steven William
Appointed Date: 12 November 2009
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
HEWITT, Robert Carruthers
Resigned: 05 April 2011
Appointed Date: 16 July 2003
65 years old
Director
HOSKING, Paul John
Resigned: 08 September 2015
Appointed Date: 01 December 2005
58 years old
Director
WRIGHT, Stuart
Resigned: 20 October 2014
Appointed Date: 01 December 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

W. R. Berkley London Holdings, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. R. BERKLEY LONDON STAFF, LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
01 Feb 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 58 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
04 Feb 2003
Incorporation

Similar Companies

W. R. BERKLEY INSURANCE (EUROPE), LIMITED W. R. BERKLEY LONDON HOLDINGS, LIMITED W. R. BERKLEY SYNDICATE HOLDINGS LIMITED W. R. BERKLEY SYNDICATE LIMITED W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED W. R. C. CONSTRUCTION LIMITED W. R. CHAPMAN (PLANT HIRE) LIMITED