Company number 07817907
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 34 FREDERICK SQUARE, LONDON, SE16 5XR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of MCKENZIE BERWIN UK LIMITED are www.mckenzieberwinuk.co.uk, and www.mckenzie-berwin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Berwin Uk Limited is a Private Limited Company.
The company registration number is 07817907. Mckenzie Berwin Uk Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Mckenzie Berwin Uk Limited is 34 Frederick Square London Se16 5xr. . ALLAN, David is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr David Allan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MCKENZIE BERWIN UK LIMITED Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 3 more events
12 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
24 Oct 2012
Registered office address changed from 23 South Block 1a Belvedere Road, the County Hall London SE1 7GB United Kingdom on 24 October 2012
23 Oct 2012
Company name changed david allan risk solutions LIMITED\certificate issued on 23/10/12
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RES15 ‐
Change company name resolution on 2012-10-19
23 Oct 2012
Change of name notice
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)