Company number 00586955
Status Active
Incorporation Date 9 July 1957
Company Type Private Limited Company
Address 2 COLBERG PLACE, LONDON, N16 5RB
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of BERRYVILLA INVESTMENTS LIMITED are www.berryvillainvestments.co.uk, and www.berryvilla-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-eight years and five months. Berryvilla Investments Limited is a Private Limited Company.
The company registration number is 00586955. Berryvilla Investments Limited has been working since 09 July 1957.
The present status of the company is Active. The registered address of Berryvilla Investments Limited is 2 Colberg Place London N16 5rb. The company`s financial liabilities are £29.92k. It is £-553.67k against last year. The cash in hand is £75.4k. It is £75.38k against last year. And the total assets are £998.24k, which is £620.03k against last year. STROH, Blima Blanche is a Secretary of the company. STROH, Blima Blanche is a Director of the company. Secretary STROH, Alice has been resigned. Secretary STROH, Hershel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
berryvilla investments Key Finiance
LIABILITIES
£29.92k
-95%
CASH
£75.4k
+314083%
TOTAL ASSETS
£998.24k
+163%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Carlee Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
BERRYVILLA INVESTMENTS LIMITED Events
18 January 2016
Charge code 0058 6955 0032
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 north end road, london, W14 9ES (land registry title…
18 January 2016
Charge code 0058 6955 0031
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 to 4 station parade, elmers end road, beckenham; 2A…
18 January 2016
Charge code 0058 6955 0030
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52-64 heath road, twickenham, TW1 4BX (land registry title…
7 January 2016
Charge code 0058 6955 0029
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0058 6955 0028
Delivered: 6 November 2013
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: The borrower charges and agrees to charge in favour of the…
22 October 2013
Charge code 0058 6955 0027
Delivered: 24 October 2013
Status: Satisfied
on 3 March 2016
Persons entitled: Hsbc Bank PLC (As "Lender")
Description: The borrower charges and agrees to charge, amongst others…
12 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: 2 colberg place london t/no 364873; all licences, proceeds…
12 September 2011
Legal charge
Delivered: 16 September 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: 82 north end road london t/no NGL31764; all licences…
22 January 2010
Debenture
Delivered: 25 January 2010
Status: Satisfied
on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Mortgage
Delivered: 21 November 2008
Status: Satisfied
on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 82 north end road, london t/no NGL31764 together with…
24 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied
on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 2A station parade elmers end beckenham…
23 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being flat 4A station parade elmers…
23 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1-4 station parade elmers end beckenham…
25 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Satisfied
on 28 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H the globe peckham hill street peckham london SE15 t/no:…
19 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied
on 26 January 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 52-64 heath road (even numbers)…
17 September 1990
Legal charge
Delivered: 2 October 1990
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 82 north end road, l/b: of hammersmith and fulham. Title…
18 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 95 catford hill l/b of lewisham title no sgl 11511.
18 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 60 barry road east dulwich l/b of southwark title no ln…
8 September 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 60 barry road, east dulwich L.b of southwark title no:- ln…
8 September 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 95 catford hill, lewisham, L.B. of lewisham. Title no:- sgl…
20 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 1,2,3 & 4 station parade, elmers end, beckenham, l/b of…
22 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 58/60 62/64 heath road twickenham l/b of richmond upon…
22 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 52/54 and 56 heath road twickenham l/b of richmond upon…
21 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H north end road, W14 l/b of hammersmith & fulham title…
10 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H -47 rosendale road, SE21 L.B. of lambeth title no:-…
18 September 1964
Inst. Of charge
Delivered: 7 October 1964
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 47, rosedale road, west dulwich, london.
10 November 1960
Inst of charge
Delivered: 15 November 1960
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 9 victoria cres. Norwood title no. Ln 103794.
16 September 1959
Inst of charge
Delivered: 22 September 1959
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 3 rendlesham rd, E5 no ln 72785.
11 February 1959
Inst, of charge
Delivered: 18 February 1959
Status: Satisfied
on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: 47 jenner road london (title no. Ln 159117).
24 October 1957
Legal charge
Delivered: 28 October 1957
Status: Satisfied
on 28 June 2008
Persons entitled: State Bldg Society.
Description: 101, northchurch road, london. N. 1.
21 October 1957
Legal charge
Delivered: 28 October 1957
Status: Satisfied
on 28 June 2008
Persons entitled: State Bldg Society.
Description: 29 aberdeen road, highbury, N.5.