HERSHEL BERKELEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HERSHEL BERKELEY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERSHEL BERKELEY INVESTMENTS LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077229. The accounts status is MICRO ENTITY.

HERSHEL BERKELEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

C/O LAW & TAX INTERNATIONAL SOLUTIONS,
LONDON
EC1Y 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED Corporate Secretary 2006-09-15 CURRENT
MRS FRANCES ANN GORDON Oct 1954 British Director 2020-10-27 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-03-18 UNTIL 2004-03-22 RESIGNED
MR ROBIN JOHN PHILLIPS Nov 1973 British Director 2011-03-01 UNTIL 2015-02-24 RESIGNED
DES MANAGEMENT LIMITED Corporate Secretary 2004-03-22 UNTIL 2006-09-15 RESIGNED
MR DERRICK JOHN PHILLIPS Feb 1943 British Director 2008-12-19 UNTIL 2011-03-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2015-02-24 UNTIL 2020-10-27 RESIGNED
NEIL GAITELY Jul 1967 British Director 2004-03-22 UNTIL 2007-08-01 RESIGNED
MR CINTHIA JULIE ALCINDOR Apr 1980 Seychelles Director 2007-08-01 UNTIL 2008-12-19 RESIGNED
TEMPLES (NOMINEES) LTD Nominee Secretary 2004-03-18 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Furman 2016-08-08 2/1956 Netanya   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLDWAVE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORDERED MANAGEMENT LTD BRISTOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ARDEN SECRETARY LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ESMOLOGY LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
DIRECTEUR EUROPEEN LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MTRO TECHNOLOGIES HOLDING UK LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BOURNEMOUTH CONSULTING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MJC HEALTH SOLUTIONS LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BGREENN LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GREEN EARTH RENEWABLES LIMITED SALE Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
GREEN EARTH ENVIRONMENTAL LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
LINKTURK LIMITED BRADLEY STOKE Dissolved... DORMANT 70100 - Activities of head offices
MB & SERVICES LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
APERIO MEDIA LTD NEWBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOROTON INVESTMENTS LIMITED PRESTON ... MICRO ENTITY 70221 - Financial management
COLINDALE BUSINESS CENTRE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VLC CONSULTANCY LIMITED BRADLEY STOKE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KREAPIXEL LTD BRADLEY STOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2022-10-26 30-09-2022
Micro-entity Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2021-11-02 31-03-2021 £617,240 equity
Micro-entity Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2021-01-30 31-03-2020 £630,347 equity
Micro-entity Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2019-12-28 31-03-2019 £710,555 equity
Micro-entity Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2018-12-29 31-03-2018 £738,900 equity
HERSHEL BERKELEY INVESTMENTS LIMITED 2017-12-27 31-03-2017 £35,907 Cash £836,359 equity
Abbreviated Company Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2016-12-28 31-03-2016 £36,630 Cash £583,299 equity
Abbreviated Company Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2015-12-31 31-03-2015 £1,028,485 Cash £657,526 equity
Abbreviated Company Accounts - HERSHEL BERKELEY INVESTMENTS LIMITED 2015-01-01 31-03-2014 £226,725 Cash £2,770,898 equity

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