BERLEON ESTATES LIMITED

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Company number 02287676
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 70 BARTON ARCADE CHAMBERS, ST ANN'S SQUARE MANCHESTER, M3 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BERLEON ESTATES LIMITED are www.berleonestates.co.uk, and www.berleon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berleon Estates Limited is a Private Limited Company. The company registration number is 02287676. Berleon Estates Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Berleon Estates Limited is 70 Barton Arcade Chambers St Ann S Square Manchester M3 2bj. . GRADEL, John Simon is a Director of the company. Secretary GRADEL, Leon has been resigned. Director GRADEL, Leon has been resigned. Director GRADEL, Phyllis Rae has been resigned. Director GRADEL, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRADEL, John Simon

63 years old

Resigned Directors

Secretary
GRADEL, Leon
Resigned: 11 February 2011

Director
GRADEL, Leon
Resigned: 11 February 2011
64 years old

Director
GRADEL, Phyllis Rae
Resigned: 31 October 2006
89 years old

Director
GRADEL, Robert
Resigned: 31 October 2006
57 years old

Persons With Significant Control

John Simon Gradel
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLEON ESTATES LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 61 more events
24 Jan 1989
Wd 03/01/89 ad 11/01/89--------- £ si 98@1=98 £ ic 2/100

24 Jan 1989
Accounting reference date notified as 31/03

24 Jan 1989
Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1988
Incorporation