BERRYMIST PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERRYMIST PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERRYMIST PROPERTIES LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERRYMIST PROPERTIES LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERRYMIST PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2021-09-24 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-08-22 | CURRENT |
WILLIAM RICHARD COLLINS | May 1946 | British | Director | 2007-10-25 | CURRENT |
E L NOMINEES LIMITED | Aug 1996 | Corporate Director | 1995-11-20 UNTIL 1995-11-20 | RESIGNED | |
EL SERVICES LTD | Corporate Secretary | 1995-11-20 UNTIL 1995-11-20 | RESIGNED | ||
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 1996-06-11 UNTIL 2022-10-06 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2011-07-15 UNTIL 2018-08-22 | RESIGNED |
PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 1995-11-20 UNTIL 1996-06-11 | RESIGNED |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2004-10-13 UNTIL 2007-10-25 | RESIGNED |
HAROLD MICHAEL MYERS | Dec 1925 | British | Director | 1995-11-20 UNTIL 1996-06-11 | RESIGNED |
MR MICHAEL DAVID GUBBAY | May 1963 | British | Director | 1996-06-28 UNTIL 2011-09-27 | RESIGNED |
DAVID LEON BAKER | May 1950 | British | Director | 2003-08-19 UNTIL 2004-10-13 | RESIGNED |
PATRICIA PAMELA NORRIS | Jan 1933 | British | Secretary | 1995-11-20 UNTIL 1996-06-11 | RESIGNED |
ANNE BENJAMIN | Jun 1937 | British | Secretary | 1996-06-11 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reuben Foundation | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |