BERLIN EUROPE LTD
ENGLEFIELD GREEN BERLIN VENTURES (SURREY) LIMITED

Hellopages » Surrey » Runnymede » TW20 0YX
Company number 07443705
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address CROWN HOUSE, THE GREEN, ENGLEFIELD GREEN, SURREY, TW20 0YX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of BERLIN EUROPE LTD are www.berlineurope.co.uk, and www.berlin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Maidenhead Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlin Europe Ltd is a Private Limited Company. The company registration number is 07443705. Berlin Europe Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of Berlin Europe Ltd is Crown House The Green Englefield Green Surrey Tw20 0yx. . BAND, Nicholas James is a Secretary of the company. BAND, Gabrielle Tara is a Director of the company. BAND, Nicholas James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAND, Nicholas James
Appointed Date: 18 November 2010
Director
BAND, Gabrielle Tara
Appointed Date: 18 November 2010
55 years old
Director
BAND, Nicholas James
Appointed Date: 01 October 2011
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2010
Appointed Date: 18 November 2010
94 years old

Persons With Significant Control

Mrs Gabrielle Tara Band
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Band
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLIN EUROPE LTD Events

29 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
21 Oct 2015
Total exemption full accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 11 more events
23 Sep 2011
Company name changed berlin ventures (surrey) LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
09 Mar 2011
Appointment of Nicholas James Band as a secretary
09 Mar 2011
Appointment of Gabrielle Tara Band as a director
19 Nov 2010
Termination of appointment of Barbara Kahan as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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