BERKELEY ITALIA LIMITED
LONDON

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Company number 07198750
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200 . The most likely internet sites of BERKELEY ITALIA LIMITED are www.berkeleyitalia.co.uk, and www.berkeley-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Berkeley Italia Limited is a Private Limited Company. The company registration number is 07198750. Berkeley Italia Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Berkeley Italia Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . THOMPSON, Christopher Ian is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Christopher Ian
Appointed Date: 23 March 2010
63 years old

Director
WOODWARD, Andrew Mark
Appointed Date: 23 March 2010
67 years old

Persons With Significant Control

Mr Christopher Ian Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mark Woodward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKELEY ITALIA LIMITED Events

21 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200

30 Jul 2015
Director's details changed for Mr Andrew Mark Woodward on 30 July 2015
30 Jul 2015
Director's details changed for Mr Christopher Ian Thompson on 30 July 2015
...
... and 8 more events
07 Jun 2012
Annual return made up to 23 March 2012 with full list of shareholders
03 Aug 2011
Accounts for a dormant company made up to 30 April 2011
04 May 2011
Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
23 Mar 2010
Incorporation