BERENICE LONDON LTD
LONDON

Hellopages » Greater London » Ealing » W13 0LE

Company number 09057224
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 67 DRAYTON AVENUE, LONDON, ENGLAND, W13 0LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 67B Beresford Avenue Hanwell London W7 3AJ to 67 Drayton Avenue London W13 0LE on 7 November 2016; Confirmation statement made on 4 July 2016 with no updates. The most likely internet sites of BERENICE LONDON LTD are www.berenicelondon.co.uk, and www.berenice-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Berenice London Ltd is a Private Limited Company. The company registration number is 09057224. Berenice London Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Berenice London Ltd is 67 Drayton Avenue London England W13 0le. . WOWCZOKOVA, Petra is a Secretary of the company. WOWCZOKOVA, Dagmar is a Director of the company. Director WOWCZOKOVA, Petra has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WOWCZOKOVA, Petra
Appointed Date: 10 February 2016

Director
WOWCZOKOVA, Dagmar
Appointed Date: 15 June 2014
58 years old

Resigned Directors

Director
WOWCZOKOVA, Petra
Resigned: 09 February 2016
Appointed Date: 27 May 2014
39 years old

Persons With Significant Control

Mrs Dagmar Wowczokova
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Ms Petra Wowczokova
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

BERENICE LONDON LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Registered office address changed from 67B Beresford Avenue Hanwell London W7 3AJ to 67 Drayton Avenue London W13 0LE on 7 November 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with no updates
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1

...
... and 4 more events
30 May 2015
Director's details changed for Mrs Dagmar Wowczokova on 1 February 2015
08 Feb 2015
Registered office address changed from 18 Barchester Close Uxbridge Road London W7 3XA England to 67B Beresford Avenue Hanwell London W7 3AJ on 8 February 2015
27 Sep 2014
Registered office address changed from 18 18 Barchester Close Uxbridge Road London W7 3XA United Kingdom to 18 Barchester Close Uxbridge Road London W7 3XA on 27 September 2014
16 Jun 2014
Appointment of Mrs Dagmar Wowczokova as a director
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted