BERKHAM CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0UH

Company number 09432981
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address FLAT 76, BEDWELL HOUSE, STOCKWELL PARK ROAD, LONDON, GREATER LONDON, UNITED KINGDOM, SW9 0UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Oluwaseun Ayodele Hannah as a director on 20 February 2017; Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BERKHAM CAPITAL HOLDINGS LIMITED are www.berkhamcapitalholdings.co.uk, and www.berkham-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Berkham Capital Holdings Limited is a Private Limited Company. The company registration number is 09432981. Berkham Capital Holdings Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Berkham Capital Holdings Limited is Flat 76 Bedwell House Stockwell Park Road London Greater London United Kingdom Sw9 0uh. . OYEDIRAN, Joseph Oluremi is a Director of the company. Director HANNAH, Oluwaseun Ayodele has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
OYEDIRAN, Joseph Oluremi
Appointed Date: 11 February 2015
49 years old

Resigned Directors

Director
HANNAH, Oluwaseun Ayodele
Resigned: 20 February 2017
Appointed Date: 07 March 2016
49 years old

Persons With Significant Control

Berkham Global Group Uk Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

Mr Joseph Oluremi Oyediran
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more

BERKHAM CAPITAL HOLDINGS LIMITED Events

20 Apr 2017
Termination of appointment of Oluwaseun Ayodele Hannah as a director on 20 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Micro company accounts made up to 28 February 2016
17 Jan 2017
First Gazette notice for compulsory strike-off
15 Mar 2016
Appointment of Mrs Oluwaseun Ayodele Hannah as a director on 7 March 2016
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000,000

19 Jun 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 60,000,000

11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted