MARC DE BERNY LTD
LONDON COLLECTION PIERRE LIMITED MISLEX (562) LIMITED

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Company number 06603380
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address 300 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 46 Bourne Street London SW1W 8JD to 300 Vauxhall Bridge Road London SW1V 1AA on 14 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARC DE BERNY LTD are www.marcdeberny.co.uk, and www.marc-de-berny.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marc De Berny Ltd is a Private Limited Company. The company registration number is 06603380. Marc De Berny Ltd has been working since 27 May 2008. The present status of the company is Active. The registered address of Marc De Berny Ltd is 300 Vauxhall Bridge Road London England Sw1v 1aa. The company`s financial liabilities are £23.6k. It is £-30.91k against last year. The cash in hand is £48.65k. It is £-82.5k against last year. And the total assets are £143.12k, which is £-91.26k against last year. BONNET, Marc Henri Marie Michel is a Director of the company. BONNET, Munira is a Director of the company. Secretary BONNET, Munira has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director DHOTEL, Yvan Gaetan Marie Napoleon has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


marc de berny Key Finiance

LIABILITIES £23.6k
-57%
CASH £48.65k
-63%
TOTAL ASSETS £143.12k
-39%
All Financial Figures

Current Directors

Director
BONNET, Marc Henri Marie Michel
Appointed Date: 17 December 2008
60 years old

Director
BONNET, Munira
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
BONNET, Munira
Resigned: 01 January 2015
Appointed Date: 17 December 2008

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 17 December 2008
Appointed Date: 27 May 2008

Director
DHOTEL, Yvan Gaetan Marie Napoleon
Resigned: 31 January 2012
Appointed Date: 17 December 2008
56 years old

Director
WESTLEX NOMINEES LIMITED
Resigned: 17 December 2008
Appointed Date: 27 May 2008

MARC DE BERNY LTD Events

14 Mar 2017
Registered office address changed from 46 Bourne Street London SW1W 8JD to 300 Vauxhall Bridge Road London SW1V 1AA on 14 March 2017
01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Registration of charge 066033800003, created on 18 April 2016
22 Mar 2016
Registration of charge 066033800002, created on 15 March 2016
...
... and 33 more events
07 Jan 2009
Appointment terminated secretary westlex registrars LIMITED
07 Jan 2009
Accounting reference date extended from 31/05/2009 to 31/08/2009
07 Jan 2009
Registered office changed on 07/01/2009 from 12 red lion square london WC1R 4QD
18 Dec 2008
Company name changed mislex (562) LIMITED\certificate issued on 18/12/08
27 May 2008
Incorporation

MARC DE BERNY LTD Charges

18 April 2016
Charge code 0660 3380 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit G8 design centre east chelsea harbour…
15 March 2016
Charge code 0660 3380 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2009
Deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £15,237.50 see image for full details.