CHARMBIRD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARMBIRD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARMBIRD LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278284. The accounts status is DORMANT and accounts are next due on 26/12/2024.
CHARMBIRD LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278284. The accounts status is DORMANT and accounts are next due on 26/12/2024.
CHARMBIRD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERISH BERGER | Aug 1956 | British | Director | 2018-12-20 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-29 UNTIL 2002-03-20 | RESIGNED | ||
JOSHUA STERNLICHT | Feb 1965 | British | Director | 2002-03-20 UNTIL 2018-12-20 | RESIGNED |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 2002-03-20 UNTIL 2018-12-20 | RESIGNED |
MRS PESSIE BERGER | Apr 1958 | American | Director | 2018-12-20 UNTIL 2019-04-12 | RESIGNED |
MR ABRAHAM Y KLEIN | Oct 1962 | American | Secretary | 2002-03-20 UNTIL 2018-12-20 | RESIGNED |
MRS PESSIE BERGER | Secretary | 2018-12-20 UNTIL 2019-04-12 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 2001-08-29 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Berish Berger | 2018-09-21 | 8/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Makepeace Investments Limited | 2016-04-06 - 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARMBIRD_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | |
CHARMBIRD_LIMITED - Accounts | 2022-12-15 | 31-03-2022 | |
CHARMBIRD_LIMITED - Accounts | 2022-03-29 | 31-03-2021 | |
CHARMBIRD_LIMITED - Accounts | 2021-03-25 | 31-03-2020 | |
CHARMBIRD_LIMITED - Accounts | 2020-10-16 | 31-03-2019 |