Company number 08664403
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Sina Heidari on 1 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERLINSON LTD are www.berlinson.co.uk, and www.berlinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlinson Ltd is a Private Limited Company.
The company registration number is 08664403. Berlinson Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Berlinson Ltd is 4th Floor Rex House 4 12 Regent Street London Sw1y 4rg. . HEIDARI, Sina is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Sina Heidari
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BERLINSON LTD Events
02 Sep 2016
Director's details changed for Mr Sina Heidari on 1 September 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
10 Oct 2013
Director's details changed for Mr Sina Heidari on 9 October 2013
30 Sep 2013
Registered office address changed from 82 Westbourne Court Orsett Terrace London W2 6JU England on 30 September 2013
12 Sep 2013
Company name changed zurich management consultancy LTD\certificate issued on 12/09/13
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RES15 ‐
Change company name resolution on 2013-09-12
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NM01 ‐
Change of name by resolution
31 Aug 2013
Statement of capital following an allotment of shares on 31 August 2013
27 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted