BERWICK TRADING LIMITED
LONDON MINKHOLD LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06982742
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERWICK TRADING LIMITED are www.berwicktrading.co.uk, and www.berwick-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Berwick Trading Limited is a Private Limited Company. The company registration number is 06982742. Berwick Trading Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Berwick Trading Limited is 64 New Cavendish Street London W1g 8tb. . ANTEM AZPEITIA, Antonio Luis is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANTEM AZPEITIA, Antonio Luis
Appointed Date: 20 October 2009
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 October 2009
Appointed Date: 06 August 2009
62 years old

Persons With Significant Control

Mr David Kenneth Griffin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Robert Edward Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Annisquam Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

BERWICK TRADING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
31 Mar 2015
Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 31 March 2015
...
... and 14 more events
04 Nov 2009
Appointment of Antonio Luis Antem Azpeitia as a director
24 Oct 2009
Company name changed minkhold LIMITED\certificate issued on 24/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
24 Oct 2009
Change of name notice
24 Oct 2009
Registered office address changed from 41 Chalton Street London NW1 1JD on 24 October 2009
06 Aug 2009
Incorporation

Similar Companies

BERWICK TAX LIMITED BERWICK TOWN TEAM LTD BERWICK UK LIMITED BERWICK UNIVERSAL LIMITED BERWICK UPON TWEED V.E. LIMITED BERWICK VISIONPLUS LIMITED BERWICK VISITOR CENTRE LIMITED