Company number 06434707
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address DATA HOUSE, 43 - 45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Previous accounting period shortened from 25 February 2017 to 30 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BERCLEYS MANAGEMENT UK LTD are www.bercleysmanagementuk.co.uk, and www.bercleys-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bercleys Management Uk Ltd is a Private Limited Company.
The company registration number is 06434707. Bercleys Management Uk Ltd has been working since 22 November 2007.
The present status of the company is Active. The registered address of Bercleys Management Uk Ltd is Data House 43 45 Stamford Hill London N16 5sr. The company`s financial liabilities are £98.08k. It is £98.08k against last year. . GREEN, Jack is a Director of the company. Secretary GROSSKOPF, Shlomie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTENBERG, Aryeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
bercleys management uk Key Finiance
LIABILITIES
£98.08k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GREEN, Jack
Appointed Date: 01 December 2007
58 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
ROTENBERG, Aryeh
Resigned: 12 February 2010
Appointed Date: 30 December 2009
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Persons With Significant Control
Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BERCLEYS MANAGEMENT UK LTD Events
05 May 2017
Unaudited abridged accounts made up to 30 September 2016
05 May 2017
Previous accounting period shortened from 25 February 2017 to 30 September 2016
24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 25 more events
11 Dec 2007
New secretary appointed
10 Dec 2007
New director appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
22 Nov 2007
Incorporation