BERGEN CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 07553297
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERGEN CAPITAL MANAGEMENT LIMITED are www.bergencapitalmanagement.co.uk, and www.bergen-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergen Capital Management Limited is a Private Limited Company. The company registration number is 07553297. Bergen Capital Management Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Bergen Capital Management Limited is 105 Victoria Street London England Sw1e 6qt. . MACE, Simon Paul is a Director of the company. MUSSON, Alexander Hugh is a Director of the company. SOUTHWELL, Alfred Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACE, Simon Paul
Appointed Date: 07 March 2011
55 years old
Director
MUSSON, Alexander Hugh
Appointed Date: 18 March 2014
54 years old
Director
SOUTHWELL, Alfred Mark
Appointed Date: 07 March 2011
54 years old

Persons With Significant Control

Mr Simon Paul Mace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Mark Southwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERGEN CAPITAL MANAGEMENT LIMITED Events

21 Mar 2017
Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
17 Apr 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
27 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
05 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Incorporation

BERGEN CAPITAL MANAGEMENT LIMITED Charges

30 March 2011
Rent deposit deed
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Southwark as Trustee of the London Borough of Southwark Pension Fund
Description: £15,750 being the initial rent deposit and all sums paid…

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