BERLINER STRASSE 161 LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9NE

Company number 08824025
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 53A HARTSWOOD ROAD, LONDON, ENGLAND, W12 9NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Julian Harrington Barrell on 17 August 2016. The most likely internet sites of BERLINER STRASSE 161 LTD are www.berlinerstrasse161.co.uk, and www.berliner-strasse-161.co.uk. The predicted number of employees is 120 to 130. The company’s age is twelve years and one months. Berliner Strasse 161 Ltd is a Private Limited Company. The company registration number is 08824025. Berliner Strasse 161 Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Berliner Strasse 161 Ltd is 53a Hartswood Road London England W12 9ne. The company`s financial liabilities are £3621.76k. It is £-12.95k against last year. The cash in hand is £8.58k. It is £7.52k against last year. And the total assets are £3634.68k, which is £-8.29k against last year. BARRELL, Julian Harrington is a Director of the company. LLOYD-WILLIAMS, Justin is a Director of the company. The company operates in "Buying and selling of own real estate".


berliner strasse 161 Key Finiance

LIABILITIES £3621.76k
-1%
CASH £8.58k
+710%
TOTAL ASSETS £3634.68k
-1%
All Financial Figures

Current Directors

Director
BARRELL, Julian Harrington
Appointed Date: 23 December 2013
57 years old
Director
LLOYD-WILLIAMS, Justin
Appointed Date: 23 December 2013
63 years old

Persons With Significant Control

Mr Julian Harrington Barrell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Lloyd-Williams
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BERLINER STRASSE 161 LTD Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Julian Harrington Barrell on 17 August 2016
17 Aug 2016
Director's details changed for Mr Julian Harrington Barrell on 17 August 2016
17 Aug 2016
Registered office address changed from 9 Harvard Road London W4 4EA to 53a Hartswood Road London W12 9NE on 17 August 2016
...
... and 8 more events
20 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 3,008,004.00
20 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2014
Consolidation of shares on 4 March 2014
18 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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