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 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
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 |
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 |