BERPHASE LIMITED

Hellopages » Greater London » Westminster » W1G 9BL
Company number 01642018
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address 57-59 WELBECK STREET, LONDON, W1G 9BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BERPHASE LIMITED are www.berphase.co.uk, and www.berphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Berphase Limited is a Private Limited Company. The company registration number is 01642018. Berphase Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Berphase Limited is 57 59 Welbeck Street London W1g 9bl. . SEHGAL, Barbara is a Secretary of the company. SEHGAL, Barbara is a Director of the company. SEHGAL, Paul Hari is a Director of the company. Director SEHGAL, Hiralal has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary

Director
SEHGAL, Barbara

86 years old

Director
SEHGAL, Paul Hari

62 years old

Resigned Directors

Director
SEHGAL, Hiralal
Resigned: 09 September 1994
93 years old

BERPHASE LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000

09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

06 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 122 more events
02 Oct 1986
New director appointed

07 Aug 1986
Secretary resigned;new secretary appointed

16 May 1986
Full accounts made up to 30 April 1985

24 Aug 1982
Memorandum of association
08 Jun 1982
Incorporation

BERPHASE LIMITED Charges

21 November 2003
Mortgage debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Debenture
Delivered: 24 November 2003
Status: Satisfied on 4 June 2005
Persons entitled: Harban S. Sethi, Gurvinder S. Sethi & Ritu Sethi Acting as Europa Group
Description: Fixed and floating charges over the undertaking and all…
12 June 1990
Debenture
Delivered: 13 June 1990
Status: Satisfied on 25 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 and detailed schedule for full details. Fixed…
24 August 1988
Letter of charge
Delivered: 31 August 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 August 1988
Single debenture
Delivered: 7 September 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1987
Legal charge
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The londoner hotel welbeck street L.B. of city of…
29 April 1987
Guarantee & debenture
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Debenture
Delivered: 19 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1986
Legal charge
Delivered: 3 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The londoner hotel welbeck street city of westminster title…
6 January 1986
Legal charge
Delivered: 21 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 127, 128 queen's gate south kensington royal borough of…
6 January 1986
Legal charge
Delivered: 21 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 129 queens gate south kensington royal borough of…
6 January 1986
Legal charge
Delivered: 21 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 130 queens gate south kensington royal borough of…
30 April 1985
Debenture
Delivered: 2 May 1985
Status: Satisfied
Persons entitled: Canara Bank
Description: Londoner hotel welbeck street london W1. Fixed and floating…
14 September 1982
Debenture
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold the londoner (formerly welbeck private residential…