BERRYMEAD CONSULTANTS LIMITED
LONDON

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Company number 07102821
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017; Appointment of Irina Tuhutiu as a director on 1 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BERRYMEAD CONSULTANTS LIMITED are www.berrymeadconsultants.co.uk, and www.berrymead-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Berrymead Consultants Limited is a Private Limited Company. The company registration number is 07102821. Berrymead Consultants Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Berrymead Consultants Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. TUHUTIU, Irina is a Director of the company. NEW CAVENDISH MANAGEMENT LIMITED is a Director of the company. Director ANGUS-LEPPAN, Sharon has been resigned. Director FOWLER, Mark Andrew has been resigned. Director FRANCKEN, Nicolaas Jan Carel has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 11 December 2009
Director
TUHUTIU, Irina
Appointed Date: 01 March 2017
41 years old
Director
NEW CAVENDISH MANAGEMENT LIMITED
Appointed Date: 28 July 2011

Resigned Directors

Director
ANGUS-LEPPAN, Sharon
Resigned: 01 March 2017
Appointed Date: 28 July 2011
68 years old
Director
FOWLER, Mark Andrew
Resigned: 11 December 2009
Appointed Date: 11 December 2009
53 years old
Director
FRANCKEN, Nicolaas Jan Carel
Resigned: 06 September 2011
Appointed Date: 01 March 2010
80 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 May 2011
Appointed Date: 11 December 2009

BERRYMEAD CONSULTANTS LIMITED Events

21 Mar 2017
Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017
21 Mar 2017
Appointment of Irina Tuhutiu as a director on 1 March 2017
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 13 more events
16 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
09 Jun 2010
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 100
03 Jun 2010
Termination of appointment of Mark Fowler as a director
06 Apr 2010
Appointment of Nicolaas Jan Carel Francken as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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