BERYL MED. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04890752
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Ms Agnieszka Kolacz as a director on 2 February 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERYL MED. LIMITED are www.berylmed.co.uk, and www.beryl-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Beryl Med Limited is a Private Limited Company. The company registration number is 04890752. Beryl Med Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Beryl Med Limited is 1st Floor 26 Fouberts Place London W1f 7pp. . FTI (SECRETARIAT) LTD is a Secretary of the company. BRODACZEWSKI, Konrad Gerard is a Director of the company. KOLACZ, Agnieszka is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 24 March 2011
Director
BRODACZEWSKI, Konrad Gerard
Appointed Date: 08 September 2003
46 years old
Director
KOLACZ, Agnieszka
Appointed Date: 02 February 2017
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 March 2011
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Konrad Gerard Brodaczewski
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BERYL MED. LIMITED Events

07 Feb 2017
Appointment of Ms Agnieszka Kolacz as a director on 2 February 2017
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Director's details changed for Mr Konrad Gerard Brodaczewski on 16 February 2016
19 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
27 Sep 2004
Return made up to 08/09/04; full list of members
11 Jun 2004
Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2004
Nc inc already adjusted 03/06/04
11 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003
Incorporation

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