BERONA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 00618283
Status Active
Incorporation Date 6 January 1959
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BERONA INVESTMENTS LIMITED are www.beronainvestments.co.uk, and www.berona-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Berona Investments Limited is a Private Limited Company. The company registration number is 00618283. Berona Investments Limited has been working since 06 January 1959. The present status of the company is Active. The registered address of Berona Investments Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . BLOCH, Mervyn is a Secretary of the company. HYMAN, Barbara Jane is a Director of the company. HYMAN, Basil John is a Director of the company. Secretary HUMM, Dennis Raymond has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director HUMM, Dennis Raymond has been resigned. Director HYMAN, Rachel Lorna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLOCH, Mervyn
Appointed Date: 30 November 2008
Director
HYMAN, Barbara Jane
Appointed Date: 21 January 2011
80 years old
Director
HYMAN, Basil John

89 years old

Resigned Directors

Secretary
HUMM, Dennis Raymond
Resigned: 14 August 1996
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 30 November 2008
Appointed Date: 14 August 1996
Director
HUMM, Dennis Raymond
Resigned: 30 November 2000
105 years old
Director
HYMAN, Rachel Lorna
Resigned: 13 June 2007
109 years old

Persons With Significant Control

Mr Basil John Hyman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mrs Barbara Jane Hyman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BERONA INVESTMENTS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
...
... and 71 more events
05 Oct 1987
Full accounts made up to 31 December 1986
30 Sep 1987
Return made up to 02/06/87; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 15/07/86; full list of members
06 Jan 1959
Incorporation

BERONA INVESTMENTS LIMITED Charges

28 July 2015
Charge code 0061 8283 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in the property…
11 June 2014
Charge code 0061 8283 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Contains fixed charge…
21 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gods providence house 12 st thomas square newport isle of…

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