W. R. BERKLEY LONDON FINANCE,
Company is dissolved
General Information
NAME
W. R. BERKLEY LONDON FINANCE,
COMPANY NUMBER
04714465
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
27/03/2003
28/12/2011
W. R. BERKLEY LONDON FINANCE, LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Edward George Creasy (901159407) Appointed |
| 17/04/2024 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
| 08/04/2024 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
Credit Risk Overview
Want to learn more about W. R. BERKLEY LONDON FINANCE,?
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 W. R. BERKLEY LONDON FINANCE,?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. R. BERKLEY LONDON FINANCE,?
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 |
|---|---|---|---|---|
|
Born in Oct 1945 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Edward George Creasy (901159407) Appointed |
| 17/04/2024 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
| 08/04/2024 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
| 07/12/2023 | New Board Member Edward George Creasy (901159407) Appointed |
| 23/11/2023 | New Board Member Edward George Creasy (901159407) Appointed |
| 11/08/2023 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
| 03/08/2023 | New Board Member Edward George Creasy (901159407) Appointed |
| 03/08/2023 | New Board Member William Robert Berkley Jr (908832689) Appointed |
| 03/08/2023 | New Company Secretary Ira Seth Lederman (916918928) Appointed |
| 21/04/2023 | New Board Member Edward George Creasy (901159407) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 01/10/2014 | William Robert Berkley (904130836) has left the board |
| 01/10/2014 | Eugene George Ballard (915922790) has left the board |
| 14/02/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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