Company number 09805277
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, ENGLAND, N14 6NZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BERONA HOUSE FREEHOLD LIMITED are www.beronahousefreehold.co.uk, and www.berona-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Berona House Freehold Limited is a Private Limited Company.
The company registration number is 09805277. Berona House Freehold Limited has been working since 02 October 2015.
The present status of the company is Active. The registered address of Berona House Freehold Limited is Solar House 282 Chase Road London England N14 6nz. The cash in hand is £0k. It is £0k against last year. . DEVEREUX, John Joseph is a Director of the company. Director CLARKIN, Andrew has been resigned. Director WALSH, Michael has been resigned. The company operates in "Residents property management".
berona house freehold Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CLARKIN, Andrew
Resigned: 04 November 2016
Appointed Date: 02 October 2015
68 years old
Director
WALSH, Michael
Resigned: 04 November 2016
Appointed Date: 02 October 2015
70 years old
Persons With Significant Control
Mr Michael Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clarkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERONA HOUSE FREEHOLD LIMITED Events
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 1 October 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
08 Nov 2016
Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL United Kingdom to Solar House 282 Chase Road London N14 6NZ on 8 November 2016
07 Nov 2016
Termination of appointment of Michael Walsh as a director on 4 November 2016
07 Nov 2016
Termination of appointment of Andrew Clarkin as a director on 4 November 2016
07 Nov 2016
Appointment of Mr John Joseph Devereux as a director on 4 November 2016
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)