BERRY PLACE MODELS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0JD

Company number 02450572
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address FIRST FLOOR 1 BERRY PLACE, SEBASTIAN STREET, LONDON, EC1V 0JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERRY PLACE MODELS LIMITED are www.berryplacemodels.co.uk, and www.berry-place-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 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.Berry Place Models Limited is a Private Limited Company. The company registration number is 02450572. Berry Place Models Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Berry Place Models Limited is First Floor 1 Berry Place Sebastian Street London Ec1v 0jd. The company`s financial liabilities are £63.54k. It is £-33.97k against last year. And the total assets are £96.92k, which is £29.88k against last year. AUSTEN, David Edwin Duquarrier is a Director of the company. Secretary CHAPPELL, James William has been resigned. Secretary FINNESEY, Martin has been resigned. Director ANGELL, Helen Claire has been resigned. Director BONNER, Steven has been resigned. Director CHAPPELL, James William has been resigned. Director DENSHAM, Matthew Howard has been resigned. Director FINNESEY, Martin has been resigned. Director KELLY, Hugh Conor has been resigned. Director MABBOTT, Stephen Lee has been resigned. Director RICHBELL, Gordon Leslie has been resigned. Director WINSTANLEY, Stephen Kempston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


berry place models Key Finiance

LIABILITIES £63.54k
-35%
CASH n/a
TOTAL ASSETS £96.92k
+44%
All Financial Figures

Current Directors

Director
AUSTEN, David Edwin Duquarrier
Appointed Date: 02 April 2004
60 years old

Resigned Directors

Secretary
CHAPPELL, James William
Resigned: 31 August 2011
Appointed Date: 12 September 2006
Secretary
FINNESEY, Martin
Resigned: 12 September 2006
Director
ANGELL, Helen Claire
Resigned: 02 April 2004
Appointed Date: 01 January 1997
59 years old
Director
BONNER, Steven
Resigned: 02 April 2004
70 years old
Director
CHAPPELL, James William
Resigned: 30 June 2010
Appointed Date: 01 February 2007
53 years old
Director
DENSHAM, Matthew Howard
Resigned: 30 June 2010
Appointed Date: 01 February 2007
50 years old
Director
FINNESEY, Martin
Resigned: 02 April 2004
79 years old
Director
KELLY, Hugh Conor
Resigned: 30 June 2010
Appointed Date: 01 February 2007
49 years old
Director
MABBOTT, Stephen Lee
Resigned: 30 June 2010
Appointed Date: 01 February 2007
50 years old
Director
RICHBELL, Gordon Leslie
Resigned: 12 September 2006
83 years old
Director
WINSTANLEY, Stephen Kempston
Resigned: 12 September 2006
86 years old

Persons With Significant Control

Mr David Edwin Duquarrier Austen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Howard Densham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY PLACE MODELS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 Oct 2016
Micro company accounts made up to 30 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 5,000
08 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
13 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990
Registered office changed on 13/06/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
09 May 1990
Company name changed topdrift LIMITED\certificate issued on 10/05/90
08 Dec 1989
Incorporation

BERRY PLACE MODELS LIMITED Charges

28 June 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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