ONE BERKELEY STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE BERKELEY STREET LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ONE BERKELEY STREET LIMITED was incorporated 62 years ago on 01/12/1961 and has the registered number: 00709547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2016.
ONE BERKELEY STREET LIMITED was incorporated 62 years ago on 01/12/1961 and has the registered number: 00709547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2016.
ONE BERKELEY STREET LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUNAR NILSEN | May 1961 | Norwegian | Director | 2004-12-21 | CURRENT |
| RUFUS LAYCOCK | British | Director | 2004-09-13 | CURRENT | |
| RUFUS LAYCOCK | British | Secretary | CURRENT | ||
| MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2002-02-12 UNTIL 2004-09-13 | RESIGNED |
| MR ROLAND DUNCAN PEATE | May 1948 | British | Director | 1992-11-23 UNTIL 1996-06-28 | RESIGNED |
| BARRY MYERS | Nov 1944 | British | Director | RESIGNED | |
| RUFUS LAYCOCK | British | Director | RESIGNED | ||
| IAN FOWLER | Jan 1935 | British | Director | RESIGNED | |
| FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 2002-02-12 UNTIL 2004-12-21 | RESIGNED |
| JOHN ARNOLD DEDMAN | Jun 1952 | British | Director | 1996-10-10 UNTIL 2002-02-12 | RESIGNED |