BERLIN CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 05671049
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Fergal Creed on 12 January 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of BERLIN CAPITAL LIMITED are www.berlincapital.co.uk, and www.berlin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlin Capital Limited is a Private Limited Company. The company registration number is 05671049. Berlin Capital Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Berlin Capital Limited is 20 22 Wenlock Road London N1 7gu. . POWER, Julian Timothy is a Secretary of the company. CREED, Fergal is a Director of the company. POWER, Julian Timothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWER, Julian Timothy
Appointed Date: 10 January 2006
Director
CREED, Fergal
Appointed Date: 10 January 2006
51 years old
Director
POWER, Julian Timothy
Appointed Date: 10 January 2006
50 years old

Persons With Significant Control

Mr Julian Timothy Power
Notified on: 10 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergal Creed
Notified on: 10 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLIN CAPITAL LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Director's details changed for Fergal Creed on 12 January 2017
14 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
09 Mar 2007
Return made up to 10/01/07; full list of members
09 Mar 2007
Director's particulars changed
03 Jan 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
10 Jul 2006
Ad 10/01/06-21/06/06 £ si 99@1=99 £ ic 1/100
10 Jan 2006
Incorporation

Similar Companies

BERLIN ASIA FILM FESTIVAL LTD BERLIN ASSOCIATES LIMITED BERLIN CB LTD BERLIN CLOTHING LIMITED BERLIN CONSULTING LIMITED BERLIN CONTROL LTD BERLIN EUROPE LTD