LOUIS BERGER (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 03675716
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Demetrios (Jim) Stamatis on 17 June 2016; Director's details changed for Thomas Topolski on 1 July 2016; Director's details changed for Thomas Topolski on 15 March 2017. The most likely internet sites of LOUIS BERGER (UK) LIMITED are www.louisbergeruk.co.uk, and www.louis-berger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Louis Berger Uk Limited is a Private Limited Company. The company registration number is 03675716. Louis Berger Uk Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Louis Berger Uk Limited is Avalon House 72 Lower Mortlake Road Richmond United Kingdom Tw9 2jy. . D’AGOSTA, Jeffrey Alan is a Secretary of the company. HAACK, Malcolm Theodore is a Secretary of the company. BACH, James is a Director of the company. LASSARAT, Margaret is a Director of the company. SKINNER, Peter John Andrew is a Director of the company. STAMATIS, Demetrios (Jim) is a Director of the company. TOPOLSKI, Thomas is a Director of the company. Secretary LEWIS, Nigel Charles has been resigned. Secretary REAP, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARHI, Francois Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Nigel Charles has been resigned. Director SIGNOR, Fabrice has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
D’AGOSTA, Jeffrey Alan
Appointed Date: 25 October 2016
Secretary
HAACK, Malcolm Theodore
Appointed Date: 25 October 2016
Director
BACH, James
Appointed Date: 01 April 2016
74 years old
Director
LASSARAT, Margaret
Appointed Date: 01 April 2016
60 years old
Director
SKINNER, Peter John Andrew
Appointed Date: 01 April 2016
53 years old
Director
STAMATIS, Demetrios (Jim)
Appointed Date: 01 February 2012
67 years old
Director
TOPOLSKI, Thomas
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Secretary
LEWIS, Nigel Charles
Resigned: 31 March 2016
Appointed Date: 30 November 1998
Secretary
REAP, Michael
Resigned: 25 October 2016
Appointed Date: 01 April 2016
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
FARHI, Francois Joseph
Resigned: 07 February 2008
Appointed Date: 30 November 1998
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
LEWIS, Nigel Charles
Resigned: 31 March 2016
Appointed Date: 30 November 1998
75 years old
Director
SIGNOR, Fabrice
Resigned: 01 February 2012
Appointed Date: 07 February 2008
79 years old

LOUIS BERGER (UK) LIMITED Events

16 Mar 2017
Director's details changed for Demetrios (Jim) Stamatis on 17 June 2016
15 Mar 2017
Director's details changed for Thomas Topolski on 1 July 2016
15 Mar 2017
Director's details changed for Thomas Topolski on 15 March 2017
15 Mar 2017
Director's details changed for Demetrios (Jim) Stamatis on 15 March 2017
07 Mar 2017
Director's details changed for Mr Peter John Andrew Skinner on 17 October 2016
...
... and 79 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
30 Nov 1998
Incorporation

LOUIS BERGER (UK) LIMITED Charges

30 June 2016
Charge code 0367 5716 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Societe General (As Euro Collateral Agent) Jp Morgan Chase Bank, N.A. (As Administrative Agent)
Description: Contains fixed charge…
26 June 2015
Charge code 0367 5716 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Societe Generale S.A. (As Security Trustee)
Description: Contains fixed charge…
7 April 2003
Rent deposit deed
Delivered: 9 April 2003
Status: Satisfied on 20 April 2013
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £9,250.

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