BERTHIN GROUP LTD
LONDON BERTHIN LIMITED BIRTHIN LIMITED

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

Company number 07650572
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address 4 ELVASTON MEWS, LONDON, ENGLAND, SW7 5HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 200,001 ; Termination of appointment of Beverley Van Staden as a secretary on 15 March 2017; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of BERTHIN GROUP LTD are www.berthingroup.co.uk, and www.berthin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Berthin Group Ltd is a Private Limited Company. The company registration number is 07650572. Berthin Group Ltd has been working since 27 May 2011. The present status of the company is Active. The registered address of Berthin Group Ltd is 4 Elvaston Mews London England Sw7 5hy. . MACKAREM, Louai Ibraheem is a Director of the company. Secretary VAN STADEN, Beverley has been resigned. The company operates in "Activities of head offices".


berthin group Key Finiance

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

Current Directors

Director
MACKAREM, Louai Ibraheem
Appointed Date: 27 May 2011
54 years old

Resigned Directors

Secretary
VAN STADEN, Beverley
Resigned: 15 March 2017
Appointed Date: 27 May 2011

Persons With Significant Control

Mr Louai Ibraheem Mackarem
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BERTHIN GROUP LTD Events

20 Apr 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 200,001
29 Mar 2017
Termination of appointment of Beverley Van Staden as a secretary on 15 March 2017
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 4 Elvaston Mews London SW7 5HY on 28 March 2017
27 Mar 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 14 more events
27 May 2013
Annual return made up to 27 May 2013 with full list of shareholders
27 May 2013
Accounts for a dormant company made up to 31 May 2012
13 Jul 2012
Annual return made up to 27 May 2012 with full list of shareholders
31 May 2011
Company name changed birthin LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-27
  • NM01 ‐ Change of name by resolution
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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