Company number 09665479
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 2nd Floor, Ockway House 41 Stamford Hill London N16 5SR United Kingdom to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with no updates. The most likely internet sites of BERGER PROPERTIES (2) LIMITED are www.bergerproperties2.co.uk, and www.berger-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berger Properties 2 Limited is a Private Limited Company.
The company registration number is 09665479. Berger Properties 2 Limited has been working since 01 July 2015.
The present status of the company is Active. The registered address of Berger Properties 2 Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Chaskel is a Director of the company. BERGER, Moishe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Moishe Berger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BERGER PROPERTIES (2) LIMITED Events
05 Dec 2016
Registered office address changed from 2nd Floor, Ockway House 41 Stamford Hill London N16 5SR United Kingdom to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with no updates
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 0 more events
14 Oct 2015
Appointment of Mr Chaskel Berger as a director on 14 October 2015
11 Sep 2015
Resolutions
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RES13 ‐
Various company business 28/08/2015
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RES13 ‐
Various company business 28/08/2015
11 Sep 2015
Registration of charge 096654790002, created on 28 August 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Sep 2015
Registration of charge 096654790001, created on 28 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01