BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03183937
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
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 fifty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3 . The most likely internet sites of BERKELEY STREET LEASEHOLD APARTMENTS LIMITED are www.berkeleystreetleaseholdapartments.co.uk, and www.berkeley-street-leasehold-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Street Leasehold Apartments Limited is a Private Limited Company. The company registration number is 03183937. Berkeley Street Leasehold Apartments Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Berkeley Street Leasehold Apartments Limited is 30 City Road London United Kingdom Ec1y 2ab. . GOLDBERG, Jonathan David is a Secretary of the company. GOLDBERG, Alan is a Director of the company. GOLDBERG, Jonathan David is a Director of the company. HARRIS, Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDBERG, Jonathan David
Appointed Date: 24 April 1996
Director
GOLDBERG, Alan
Appointed Date: 24 April 1996
83 years old
Director
GOLDBERG, Jonathan David
Appointed Date: 24 April 1996
72 years old
Director
HARRIS, Howard
Appointed Date: 24 April 1996
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1996
Appointed Date: 10 April 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1996
Appointed Date: 10 April 1996

Persons With Significant Control

Mr Alan Goldberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Goldberg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Harris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY STREET LEASEHOLD APARTMENTS LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 August 2015
...
... and 47 more events
15 May 1996
New secretary appointed;new director appointed
15 May 1996
New director appointed
15 May 1996
New director appointed
15 May 1996
Registered office changed on 15/05/96 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1996
Incorporation

Similar Companies

BERKELEY STREET INVESTMENTS LIMITED BERKELEY STREET J V LIMITED BERKELEY STREET MANAGEMENT ASSOCIATION LIMITED BERKELEY STREET MANAGEMENT COMPANY LIMITED BERKELEY STREET MAYFAIR HOTEL LIMITED BERKELEY STREET NOMINEES LIMITED BERKELEY STREET REGISTRARS LIMITED