ONE BERKELEY STREET LIMITED
In Liquidation
General Information
NAME
ONE BERKELEY STREET LIMITED
COMPANY NUMBER
00709547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/1961
(63years old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
29/06/1993
03/04/1995
TRAFALGAR HOUSE INVESTMENTS LIMITED
View all previous names
LONDON
EC4M 7AU
1 Berkeley Street
West Central
London
W1J 8DJ
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH GLOBAL LIMITED | In Liquidation | View Report |
| ONE BERKELEY STREET LIMITED | In Liquidation | View Report |
| DAVY PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE BERKELEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE BERKELEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BERKELEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/09/2004 - Present (20 years and 3 months) Secretary: 02/04/1992 - Present (32 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 39 Past: 369 |
View Report |
|
21/12/2004 - Present (19 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
02/04/1992 - Present (32 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 77 |
View Report |
|
02/04/1992 - Present (32 years and 8 months) Born in Jan 1935 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
23/11/1992 - Present (32years) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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