BERKELEY MEWS LONDON LIMITED
Company is dissolved
General Information
NAME
BERKELEY MEWS LONDON LIMITED
COMPANY NUMBER
08782340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
19/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 2HT
Telephone: 02072623091
TPS: No
First Floor 105 Crawford Street
London
W1H 2HT
Telephone: 72623091
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 |
|---|---|
| 29/02/2024 | New Board Member Barry Anthony Hirst (903809581) Appointed |
| 08/02/2024 | New Board Member Adrian John Loader (905588058) Appointed |
| 31/10/2023 | New Board Member Adrian John Loader (905588058) Appointed |
Credit Risk Overview
Want to learn more about BERKELEY MEWS LONDON 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 BERKELEY MEWS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY MEWS LONDON 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 |
|---|---|---|---|---|
|
19/11/2013 - 07/07/2020 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 10 Past: 35 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 17 Past: 103 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 42 |
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 |
|---|---|
| 29/02/2024 | New Board Member Barry Anthony Hirst (903809581) Appointed |
| 08/02/2024 | New Board Member Adrian John Loader (905588058) Appointed |
| 31/10/2023 | New Board Member Adrian John Loader (905588058) Appointed |
| 08/06/2023 | New Board Member Adrian John Loader (905588058) Appointed |
| 27/04/2023 | New Board Member Barry Anthony Hirst (903809581) Appointed |
| 20/04/2023 | New Board Member Adrian John Loader (905588058) Appointed |
| 09/07/2020 | Adrian Loader (918301872) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 04/04/2016 | Stefan Richard Turnbull (900971085) has left the board |
| 29/11/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Adrian John Loader (905588058) Appointed |
| 22/11/2013 | New Board Member Richard Henry Morris Clegg (906178971) Appointed |
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