BERKELEY ADVISORY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09646780
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Cargil Management Services Limited as a secretary on 10 March 2017; Appointment of Ms Lyudmyla Grabova as a director on 10 March 2017. The most likely internet sites of BERKELEY ADVISORY GROUP LIMITED are www.berkeleyadvisorygroup.co.uk, and www.berkeley-advisory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Berkeley Advisory Group Limited is a Private Limited Company. The company registration number is 09646780. Berkeley Advisory Group Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Berkeley Advisory Group Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. The cash in hand is £0k. It is £0k against last year. . GRABOVA, Lyudmyla is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DOLGOV, Evgeniy has been resigned. Director KEITH, Philippa Anne has been resigned. Director PELLOW, Ian Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


berkeley advisory group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRABOVA, Lyudmyla
Appointed Date: 10 March 2017
80 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 18 June 2015
Director
DOLGOV, Evgeniy
Resigned: 10 March 2017
Appointed Date: 01 February 2016
41 years old
Director
KEITH, Philippa Anne
Resigned: 18 June 2015
Appointed Date: 18 June 2015
55 years old
Director
PELLOW, Ian Anthony
Resigned: 01 February 2016
Appointed Date: 18 June 2015
67 years old

BERKELEY ADVISORY GROUP LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Mar 2017
Termination of appointment of Cargil Management Services Limited as a secretary on 10 March 2017
14 Mar 2017
Appointment of Ms Lyudmyla Grabova as a director on 10 March 2017
14 Mar 2017
Termination of appointment of Evgeniy Dolgov as a director on 10 March 2017
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
...
... and 2 more events
15 Feb 2016
Termination of appointment of Ian Anthony Pellow as a director on 1 February 2016
30 Jul 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
07 Jul 2015
Termination of appointment of Philippa Anne Keith as a director on 18 June 2015
07 Jul 2015
Appointment of Mr Ian Anthony Pellow as a director on 18 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 1

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