BERWICK STREET PROPERTIES LIMITED

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Company number 05518707
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 14-16 GREAT PULTENEY STREET, LONDON, W1F 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of BERWICK STREET PROPERTIES LIMITED are www.berwickstreetproperties.co.uk, and www.berwick-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Berwick Street Properties Limited is a Private Limited Company. The company registration number is 05518707. Berwick Street Properties Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Berwick Street Properties Limited is 14 16 Great Pulteney Street London W1f 9nd. . DUBEY, Victoria is a Secretary of the company. GOLDBART, Mark Dominic is a Director of the company. Secretary METCALFE, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUBEY, Victoria
Appointed Date: 01 January 2011

Director
GOLDBART, Mark Dominic
Appointed Date: 26 July 2005
60 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 31 December 2010
Appointed Date: 26 July 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Mark Dominic Goldbart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERWICK STREET PROPERTIES LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
01 Dec 2005
New secretary appointed
01 Dec 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
26 Jul 2005
Incorporation

BERWICK STREET PROPERTIES LIMITED Charges

30 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 26 June 2010
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: F/H property k/a 4 peter street london t/no 60979, f/h…