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 - LONDON

This company is listed in the following categories:
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

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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

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