BERLINGUER LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5ES

Company number 04854870
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 23 CLARENDON RISE, LONDON, ENGLAND, SE13 5ES
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 1st Floor Rennie House 57-60 Aldgate High Street London EC3N 1AL to 23 Clarendon Rise London SE13 5ES on 19 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERLINGUER LIMITED are www.berlinguer.co.uk, and www.berlinguer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlinguer Limited is a Private Limited Company. The company registration number is 04854870. Berlinguer Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Berlinguer Limited is 23 Clarendon Rise London England Se13 5es. . CARNEVALE, Francesca Mary is a Director of the company. Secretary MEDHURST, Claudia has been resigned. Secretary SPENDIFF, Raymond Victor has been resigned. Director SPENDIFF, Paul has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
CARNEVALE, Francesca Mary
Appointed Date: 04 August 2003
71 years old

Resigned Directors

Secretary
MEDHURST, Claudia
Resigned: 17 August 2015
Appointed Date: 22 June 2012

Secretary
SPENDIFF, Raymond Victor
Resigned: 28 May 2012
Appointed Date: 04 August 2003

Director
SPENDIFF, Paul
Resigned: 28 May 2012
Appointed Date: 04 August 2003
50 years old

Persons With Significant Control

Ms Francesca Mary Carnevale
Notified on: 17 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BERLINGUER LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Aug 2016
Registered office address changed from 1st Floor Rennie House 57-60 Aldgate High Street London EC3N 1AL to 23 Clarendon Rise London SE13 5ES on 19 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

17 Aug 2015
Termination of appointment of Claudia Medhurst as a secretary on 17 August 2015
...
... and 25 more events
12 Jun 2006
Total exemption full accounts made up to 31 August 2005
15 Aug 2005
Return made up to 04/08/05; full list of members
  • 363(287) ‐ Registered office changed on 15/08/05

09 Jun 2005
Total exemption full accounts made up to 31 August 2004
18 Aug 2004
Return made up to 04/08/04; full list of members
04 Aug 2003
Incorporation