Company number 09320414
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 112 BRIDGE ROAD, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 6HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 20 February 2017; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BERKLEY HOLDINGS (LONDON) LTD are www.berkleyholdingslondon.co.uk, and www.berkley-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Berkley Holdings London Ltd is a Private Limited Company.
The company registration number is 09320414. Berkley Holdings London Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of Berkley Holdings London Ltd is 112 Bridge Road Isleworth Middlesex United Kingdom Tw7 6he. . GHUMAN, Iftikhar Rasul, Ch is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 November 2014
Appointed Date: 20 November 2014
94 years old
Persons With Significant Control
Mr Iftikhar Ghuman
Notified on: 1 January 2017
50 years old
Nature of control: Right to appoint and remove directors
BERKLEY HOLDINGS (LONDON) LTD Events
20 Feb 2017
Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 20 February 2017
31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Apr 2016
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ on 21 April 2016
29 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 0 more events
09 Jul 2015
Registered office address changed from 1st Floor 727-729 High Road London N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 9 July 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
06 Jan 2015
Appointment of Ch Iftikhar Rasul Ghuman as a director on 20 November 2014
26 Nov 2014
Termination of appointment of Barbara Kahan as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
