BERBER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08945127
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089451270001, created on 1 July 2016. The most likely internet sites of BERBER PROPERTIES LIMITED are www.berberproperties.co.uk, and www.berber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Berber Properties Limited is a Private Limited Company. The company registration number is 08945127. Berber Properties Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Berber Properties Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . KATZ, Joshua Lewis is a Director of the company. KATZ, Paul Jonathan is a Director of the company. THE BERBER FOOD GROUP LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KATZ, Joshua Lewis
Appointed Date: 18 March 2014
45 years old

Director
KATZ, Paul Jonathan
Appointed Date: 18 March 2014
52 years old

Director
THE BERBER FOOD GROUP LIMITED
Appointed Date: 18 March 2014

Persons With Significant Control

The Berber Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERBER PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 18 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Registration of charge 089451270001, created on 1 July 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

12 Apr 2015
Director's details changed for Mr Joshua Lewis Katz on 18 March 2014
12 Apr 2015
Director's details changed for Mr Paul Jonathan Katz on 18 March 2014
18 Mar 2014
Incorporation

BERBER PROPERTIES LIMITED Charges

1 July 2016
Charge code 0894 5127 0001
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of ground floor shop and basement 46 exmouth market…