HEREF BERWICK HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5JA

Company number 08884476
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 44 DAVIES STREET, LONDON, W1K 5JA
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 events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of HEREF BERWICK HOUSE LIMITED are www.herefberwickhouse.co.uk, and www.heref-berwick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heref Berwick House Limited is a Private Limited Company. The company registration number is 08884476. Heref Berwick House Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Heref Berwick House Limited is 44 Davies Street London W1k 5ja. . KOGER, Przemyslaw is a Director of the company. PIASSICK, Joel is a Director of the company. SMITH, Davinia Elaine is a Director of the company. Director COUTTS DONALD, Anna has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director THAMMANNA, Subbash Chandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KOGER, Przemyslaw
Appointed Date: 14 February 2014
46 years old
Director
PIASSICK, Joel
Appointed Date: 14 February 2014
85 years old
Director
SMITH, Davinia Elaine
Appointed Date: 13 October 2014
47 years old

Resigned Directors

Director
COUTTS DONALD, Anna
Resigned: 01 October 2014
Appointed Date: 14 February 2014
44 years old
Director
FINDING, Rebecca Jayne
Resigned: 10 February 2014
Appointed Date: 10 February 2014
50 years old
Director
THAMMANNA, Subbash Chandra
Resigned: 14 February 2014
Appointed Date: 10 February 2014
49 years old

HEREF BERWICK HOUSE LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
06 Oct 2015
Registration of charge 088844760001, created on 1 October 2015
06 Oct 2015
Registration of charge 088844760002, created on 1 October 2015
...
... and 10 more events
12 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2014
Appointment of Subbash Thammanna as a director
12 Feb 2014
Termination of appointment of Rebecca Finding as a director
12 Feb 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 February 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 2

HEREF BERWICK HOUSE LIMITED Charges

1 October 2015
Charge code 0888 4476 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)
Description: Contains fixed charge…
1 October 2015
Charge code 0888 4476 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)
Description: Berwick house, 8-10 knoll rise, orpington (title number…

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