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- 3 BERNERS STREET LIMITED
3 BERNERS STREET LIMITED
Non-Trading
General Information
NAME
3 BERNERS STREET LIMITED
COMPANY NUMBER
05671690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW6 4NF
3 Berners Street
London
W1T 3LD
c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF
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 |
---|---|
Date: 16/10/2024 | Event: Ashley Cummings (915822950) has left the board |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 BERNERS 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 3 BERNERS STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 BERNERS STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2013 - Present (11 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
URANG PROPERTY MANAGEMENT LIMITED 01/07/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 355 Past: 384 |
View Report |
11/01/2006 - 02/03/2011 (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
11/01/2006 - 29/07/2013 (7 years and 6 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
David Alexander Dehorne Rowntree 11/01/2006 - 15/09/2010 (4 years and 8 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
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 |
---|---|
Date: 16/10/2024 | Event: Ashley Cummings (915822950) has left the board |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: Penelope McRedmond (910996037) has left the board |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 04/04/2013 | Event: New Board Member Bilal Al-Ali (917711237) Appointed |
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