Company number 09593931
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 4 TENTERDEN STREET, LONDON, ENGLAND, W1S 1TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 31 March 2016; Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of BERKSHIRE ASSETS (SLOUGH) LIMITED are www.berkshireassetsslough.co.uk, and www.berkshire-assets-slough.co.uk. The predicted number of employees is 120 to 130. The company’s age is ten years and seven months. Berkshire Assets Slough Limited is a Private Limited Company.
The company registration number is 09593931. Berkshire Assets Slough Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Berkshire Assets Slough Limited is 4 Tenterden Street London England W1s 1te. The company`s financial liabilities are £36.48k. It is £36.48k against last year. And the total assets are £3739.44k, which is £3739.44k against last year. GARSIDE, Joshua Richard is a Director of the company. MOUNT STREET INVESTMENTS LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".
berkshire assets (slough) Key Finiance
LIABILITIES
£36.48k
CASH
n/a
TOTAL ASSETS
£3739.44k
All Financial Figures
Current Directors
Director
MOUNT STREET INVESTMENTS LIMITED
Appointed Date: 15 May 2015
BERKSHIRE ASSETS (SLOUGH) LIMITED Events
14 Feb 2017
Previous accounting period shortened from 31 May 2016 to 31 March 2016
11 Nov 2016
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Mar 2016
Satisfaction of charge 095939310001 in full
29 Mar 2016
Satisfaction of charge 095939310002 in full
...
... and 4 more events
07 Sep 2015
Director's details changed for Mr Joshua Richard Garside on 5 September 2015
07 Sep 2015
Director's details changed for Mr Joshua Richard Garside on 5 September 2015
13 Aug 2015
Registration of charge 095939310002, created on 7 August 2015
10 Aug 2015
Registration of charge 095939310001, created on 7 August 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
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MODEL ARTICLES ‐
Model articles adopted
11 March 2016
Charge code 0959 3931 0005
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H at 8 bath road slough. T/no.BK313568…
11 March 2016
Charge code 0959 3931 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Contains fixed charge…
11 March 2016
Charge code 0959 3931 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Contains fixed charge…
7 August 2015
Charge code 0959 3931 0002
Delivered: 13 August 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Charles Street Commercial Investment Limited
Description: All the freehold and leasehold property of the company now…
7 August 2015
Charge code 0959 3931 0001
Delivered: 10 August 2015
Status: Satisfied
on 29 March 2016
Persons entitled: Charles Street Commercial Investments Limited
Description: 8 bath road, slough SL1 3SA…