BERKELEY FUTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01969442
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,551 ; Full accounts made up to 30 April 2015. The most likely internet sites of BERKELEY FUTURES LIMITED are www.berkeleyfutures.co.uk, and www.berkeley-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Berkeley Futures Limited is a Private Limited Company. The company registration number is 01969442. Berkeley Futures Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Berkeley Futures Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . THOMPSON, Christopher Ian is a Secretary of the company. THOMPSON, Christopher Ian is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Christopher Ian
Director
THOMPSON, Christopher Ian

63 years old
Director
WOODWARD, Andrew Mark

67 years old

BERKELEY FUTURES LIMITED Events

12 Oct 2016
Full accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,551
25 Aug 2015
Full accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,551
30 Jul 2015
Director's details changed for Mr Andrew Mark Woodward on 30 July 2015
...
... and 80 more events
06 Apr 1987
Accounting reference date extended from 31/03 to 30/04
04 Sep 1986
Gazettable document
04 Sep 1986
Memorandum and Articles of Association
02 Jan 1986
Company name changed\certificate issued on 02/01/86
06 Dec 1985
Incorporation

BERKELEY FUTURES LIMITED Charges

6 March 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: £65,110.50 which was paid into the deposit account.
14 March 2011
A real time margin annex
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC
Description: The chargor as security for the performance of the secured…

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