Company number 08559987
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address SOLAR HOUSE ALPINE WAY, BECKTON, LONDON, UNITED KINGDOM, E6 6LA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 085599870004, created on 1 December 2016; Registration of charge 085599870003, created on 1 December 2016; Registration of charge 085599870002, created on 8 November 2016. The most likely internet sites of MILEBERRY LIMITED are www.mileberry.co.uk, and www.mileberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bethnal Green Rail Station is 5.3 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mileberry Limited is a Private Limited Company.
The company registration number is 08559987. Mileberry Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Mileberry Limited is Solar House Alpine Way Beckton London United Kingdom E6 6la. . PATEL, Yunus is a Director of the company. Director KAHAN, Barbara has been resigned. Director LINUS, Granville has been resigned. Director PATEL, Salim Ibrahim has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 July 2013
Appointed Date: 07 June 2013
94 years old
Director
LINUS, Granville
Resigned: 07 June 2013
Appointed Date: 07 June 2013
54 years old
Persons With Significant Control
Pearl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILEBERRY LIMITED Events
16 Dec 2016
Registration of charge 085599870004, created on 1 December 2016
03 Dec 2016
Registration of charge 085599870003, created on 1 December 2016
10 Nov 2016
Registration of charge 085599870002, created on 8 November 2016
12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
17 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
...
... and 15 more events
24 Jul 2013
Appointment of Granville Linus as a director
24 Jul 2013
Appointment of Mr Salima Ibrahim as a director
16 Jul 2013
Termination of appointment of Barbara Kahan as a director
09 Jul 2013
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 9 July 2013
07 Jun 2013
Incorporation
1 December 2016
Charge code 0855 9987 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Industrial Bank of Korea, London Branch
Description: L/H basement ground floor and first floor riverside house…
1 December 2016
Charge code 0855 9987 0003
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Industrial Bank of Korea, London Branch
Description: Contains fixed charge…
8 November 2016
Charge code 0855 9987 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as basement ground and first…
14 August 2014
Charge code 0855 9987 0001
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H basement ground floor and first floors riverside house…