BERKELEY CREDIT & FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BW

Company number 02043244
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address 85 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BERKELEY CREDIT & FINANCE LIMITED are www.berkeleycreditfinance.co.uk, and www.berkeley-credit-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Berkeley Credit Finance Limited is a Private Limited Company. The company registration number is 02043244. Berkeley Credit Finance Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Berkeley Credit Finance Limited is 85 Cromwell Road London Sw7 5bw. . OSBORNE & ASSOCIATES is a Secretary of the company. PERANANTHAM, Veluppillai is a Director of the company. FERRYCLOSE LIMITED is a Director of the company. SECOREN LIMITED is a Director of the company. Secretary FERRYCLOSE LIMITED has been resigned. Director HAJI-GEORGHIOU, Costas has been resigned. Director TOMUS, Christian Doru has been resigned. The company operates in "Dormant Company".


berkeley credit & finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSBORNE & ASSOCIATES
Appointed Date: 06 January 2006
Director
PERANANTHAM, Veluppillai
Appointed Date: 01 April 2014
65 years old
Director
FERRYCLOSE LIMITED
Director
SECOREN LIMITED

Resigned Directors

Secretary
FERRYCLOSE LIMITED
Resigned: 06 January 2006
Director
HAJI-GEORGHIOU, Costas
Resigned: 01 April 2014
Appointed Date: 28 November 2013
42 years old
Director
TOMUS, Christian Doru
Resigned: 01 December 2011
Appointed Date: 01 February 2011
58 years old

Persons With Significant Control

Ferryclose Limited
Notified on: 13 December 2016
Nature of control: Has significant influence or control

BERKELEY CREDIT & FINANCE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 78 more events
25 Nov 1987
Registered office changed on 25/11/87 from: 13-15 davies street berkeley square london wiy 2HQ
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987
Registered office changed on 13/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
09 Dec 1986
Company name changed streetdance LIMITED\certificate issued on 09/12/86
04 Aug 1986
Certificate of Incorporation

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