BERWYN ROAD LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HG

Company number 08263174
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 97B HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BERWYN ROAD LIMITED are www.berwynroad.co.uk, and www.berwyn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwyn Road Limited is a Private Limited Company. The company registration number is 08263174. Berwyn Road Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Berwyn Road Limited is 97b High Street Teddington Middlesex Tw11 8hg. . EVERETT, Andrew Wentworth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
EVERETT, Andrew Wentworth
Appointed Date: 22 October 2012
53 years old

Persons With Significant Control

Everett Property Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Wentworth Everett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BERWYN ROAD LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
14 Oct 2015
Satisfaction of charge 2 in full
14 Oct 2015
Satisfaction of charge 1 in full
...
... and 10 more events
18 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
22 Dec 2012
Particulars of a mortgage or charge / charge no: 2
22 Dec 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2012
Particulars of a mortgage or charge / charge no: 3
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERWYN ROAD LIMITED Charges

27 November 2014
Charge code 0826 3174 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Greenheart Developments Limited
Description: Land at the rear of 569 upper richmond road…
27 November 2014
Charge code 0826 3174 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Greenhearts Developments Limited
Description: Land at rear of 569 upper richmond road…
21 December 2012
Charge over cash deposit
Delivered: 22 December 2012
Status: Satisfied on 14 October 2015
Persons entitled: United Trust Bank Limited
Description: The sum of £45,000 deposited in a deposit account a/no…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 14 October 2015
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 14 October 2015
Persons entitled: United Trust Bank Limited
Description: F/H land on the south side of 569 upper richmond road…

Similar Companies

BERWYN PARRY (ADEILADWYR) CYF BERWYN PRACTICE TRACK LIMITED BERWYN SLATE QUARRY LIMITED BERWYN SOFTWARE LIMITED BERWYN SPORTS LIMITED BERX LTD BERXLEY CONSULTING & INVESTMENT LTD.