JOOST VAN DEN BERGH LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JB

Company number 04585497
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 91C JERMYN STREET, LONDON, SW1Y 6JB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JOOST VAN DEN BERGH LIMITED are www.joostvandenbergh.co.uk, and www.joost-van-den-bergh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joost Van Den Bergh Limited is a Private Limited Company. The company registration number is 04585497. Joost Van Den Bergh Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Joost Van Den Bergh Limited is 91c Jermyn Street London Sw1y 6jb. . SHONIWA, Mazwiitireni Joana is a Secretary of the company. VAN DEN BERGH, Joost is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SHONIWA, Mazwiitireni Joana
Appointed Date: 08 November 2002

Director
VAN DEN BERGH, Joost
Appointed Date: 08 November 2002
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Joost Arnoldus Van Den Bergh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JOOST VAN DEN BERGH LIMITED Events

23 Feb 2017
Confirmation statement made on 8 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

19 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 31 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

JOOST VAN DEN BERGH LIMITED Charges

22 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…