BERGALIE SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07715287
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BERGALIE SA / LTD are www.bergaliesa.co.uk, and www.bergalie-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bergalie Sa Ltd is a Private Limited Company. The company registration number is 07715287. Bergalie Sa Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Bergalie Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. DEMIRCI, Keltoum is a Director of the company. Director AUBERT, Michel has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 22 July 2011
Director
DEMIRCI, Keltoum
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Director
AUBERT, Michel
Resigned: 02 May 2016
Appointed Date: 22 July 2011
45 years old

Persons With Significant Control

Madame Keltoum Demerci
Notified on: 22 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BERGALIE SA / LTD Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jun 2016
Termination of appointment of Michel Aubert as a director on 2 May 2016
24 May 2016
Appointment of Ms Keltoum Demirci as a director on 3 May 2016
...
... and 5 more events
24 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 Oct 2012
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
29 Aug 2012
Accounts for a dormant company made up to 31 July 2012
29 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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