BERKLEY INVESTMENT HOLDINGS LIMITED
LONDON PASSIONATE CONSULTANCY LTD

Hellopages » Greater London » Westminster » W1T 1EJ

Company number 07504156
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address FLAT 3 , 18, NEWMA PASSAGE, LONDON, W1T 1EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Scott Jorgensen as a director on 1 July 2016. The most likely internet sites of BERKLEY INVESTMENT HOLDINGS LIMITED are www.berkleyinvestmentholdings.co.uk, and www.berkley-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Berkley Investment Holdings Limited is a Private Limited Company. The company registration number is 07504156. Berkley Investment Holdings Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Berkley Investment Holdings Limited is Flat 3 18 Newma Passage London W1t 1ej. . ZHAO, Annie Bixian is a Director of the company. Director JORGENSEN, Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ZHAO, Annie Bixian
Appointed Date: 25 January 2011
42 years old

Resigned Directors

Director
JORGENSEN, Scott
Resigned: 01 July 2016
Appointed Date: 21 December 2015
46 years old

Persons With Significant Control

Miss Annie Zhao
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BERKLEY INVESTMENT HOLDINGS LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Termination of appointment of Scott Jorgensen as a director on 1 July 2016
11 Jan 2016
Appointment of Mr Scott Jorgensen as a director on 21 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
07 Feb 2013
Total exemption small company accounts made up to 31 January 2013
16 Oct 2012
Total exemption small company accounts made up to 31 January 2012
13 Mar 2012
Annual return made up to 25 January 2012 with full list of shareholders
08 Jun 2011
Registered office address changed from Flat 39 36 Endell St London WC2H 9RA England on 8 June 2011
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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