ONE BERKELEY STREET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00709547
Status Liquidation
Incorporation Date 1 December 1961
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of ONE BERKELEY STREET LIMITED are www.oneberkeleystreet.co.uk, and www.one-berkeley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. One Berkeley Street Limited is a Private Limited Company. The company registration number is 00709547. One Berkeley Street Limited has been working since 01 December 1961. The present status of the company is Liquidation. The registered address of One Berkeley Street Limited is Tower Bridge House St Katharines Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. NILSEN, Runar is a Director of the company. Director DEDMAN, John Arnold has been resigned. Director FOSSE, Finn Erik has been resigned. Director FOWLER, Ian has been resigned. Director LAYCOCK, Rufus has been resigned. Director MYERS, Barry has been resigned. Director PEATE, Roland Duncan has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAYCOCK, Rufus
Director
LAYCOCK, Rufus
Appointed Date: 13 September 2004
62 years old
Director
NILSEN, Runar
Appointed Date: 21 December 2004
64 years old

Resigned Directors

Director
DEDMAN, John Arnold
Resigned: 12 February 2002
Appointed Date: 10 October 1996
73 years old
Director
FOSSE, Finn Erik
Resigned: 21 December 2004
Appointed Date: 12 February 2002
82 years old
Director
FOWLER, Ian
Resigned: 28 June 1996
90 years old
Director
LAYCOCK, Rufus
Resigned: 12 February 2002
62 years old
Director
MYERS, Barry
Resigned: 23 November 1992
81 years old
Director
PEATE, Roland Duncan
Resigned: 28 June 1996
Appointed Date: 23 November 1992
77 years old
Director
WOODS, Ronald Ernest
Resigned: 13 September 2004
Appointed Date: 12 February 2002
82 years old

ONE BERKELEY STREET LIMITED Events

03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Court order insolvency:C.O. To remove/replace liquidator
03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Apr 2016
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016
26 Apr 2016
Statement of affairs with form 4.19
...
... and 140 more events
10 Aug 1977
Company name changed\certificate issued on 10/08/77
02 Mar 1977
Annual return made up to 28/01/77
02 Mar 1977
Accounts made up to 30 September 1976
20 Feb 1976
Annual return made up to 04/02/76
01 Dec 1961
Certificate of incorporation

Similar Companies

ONE BENA LIMITED ONE BENSON PLACE LIMITED ONE BESPOKE LIMITED ONE BET INVESTMENT LIMITED ONE BETTER DAY LIMITED ONE BETTERLIFE LTD ONE BETWEEN SJ LTD