BERWYN LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 04050198
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120,002 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 120,002 . The most likely internet sites of BERWYN LIMITED are www.berwyn.co.uk, and www.berwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwyn Limited is a Private Limited Company. The company registration number is 04050198. Berwyn Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Berwyn Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £120k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £120k, which is £0k against last year. JJ SECRETARIES LTD is a Secretary of the company. RAMSASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


berwyn Key Finiance

LIABILITIES £120k
CASH £0k
TOTAL ASSETS £120k
All Financial Figures

Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012
Director
RAMSASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 09 August 2000
Director
ZAMORA ARCE, Bernal
Resigned: 12 March 2010
Appointed Date: 12 March 2010
57 years old
Director
ZAMORA ARCE, Bernal
Resigned: 30 December 2013
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 August 2015
Appointed Date: 25 October 2001
Director
TRUMPWISE LIMITED
Resigned: 25 October 2001
Appointed Date: 09 August 2000

BERWYN LIMITED Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120,002
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 120,002
24 Aug 2015
Termination of appointment of Beauly Management Sa as a director on 1 August 2015
24 Aug 2015
Appointment of Depinay Ltd as a director on 1 August 2015
...
... and 53 more events
09 Nov 2001
New director appointed
30 Aug 2001
Return made up to 09/08/01; full list of members
20 Jan 2001
Secretary's particulars changed
21 Dec 2000
Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB
09 Aug 2000
Incorporation

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