LA VIEILLE BERLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 06888731
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LA VIEILLE BERLE LIMITED are www.lavieilleberle.co.uk, and www.la-vieille-berle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. La Vieille Berle Limited is a Private Limited Company. The company registration number is 06888731. La Vieille Berle Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of La Vieille Berle Limited is 9 Berkeley Street London W1j 8dw. . BELL, Graham is a Director of the company. CRAWFORD, Jamie is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director EVANS, Phillip Arthur has been resigned. Director READER, Jason Antony has been resigned. Director WALTERS, Frank Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BELL, Graham
Appointed Date: 24 January 2013
44 years old
Director
CRAWFORD, Jamie
Appointed Date: 24 January 2013
41 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 27 April 2009
Secretary
JORDAN COSEC LIMITED
Resigned: 24 January 2013
Appointed Date: 20 October 2009
Director
EVANS, Phillip Arthur
Resigned: 20 October 2009
Appointed Date: 27 April 2009
65 years old
Director
READER, Jason Antony
Resigned: 24 January 2013
Appointed Date: 20 October 2009
53 years old
Director
WALTERS, Frank Oliver
Resigned: 20 October 2009
Appointed Date: 27 April 2009
75 years old

LA VIEILLE BERLE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
20 May 2014
Registered office address changed from 9 Berkeley Square London W1J 8DW on 20 May 2014
...
... and 18 more events
26 Jan 2010
Termination of appointment of Frank Walters as a director
26 Jan 2010
Termination of appointment of Phillip Evans as a director
26 Jan 2010
Appointment of Jordan Cosec Limited as a secretary
22 Oct 2009
Termination of appointment of Jordan Company Secretaries Limited as a secretary
27 Apr 2009
Incorporation

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