BERWICK STREET PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERWICK STREET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERWICK STREET PROPERTIES LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERWICK STREET PROPERTIES LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERWICK STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
17-19 FOLEY STREET
LONDON
W1W 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DOMINIC GOLDBART | Sep 1965 | British | Director | 2005-07-26 | CURRENT |
| MR GREGORY JAMES COHEN | Apr 1978 | British | Director | 2023-06-20 | CURRENT |
| MRS JULIE ELIZABETH MCLAREN | Secretary | 2017-01-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-26 UNTIL 2005-07-26 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-26 UNTIL 2005-07-26 | RESIGNED | ||
| MR DAVID METCALFE | Jul 1944 | British | Secretary | 2005-07-26 UNTIL 2010-12-31 | RESIGNED |
| MRS VICTORIA DUBEY | Secretary | 2011-01-01 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Dominic Goldbart | 2016-04-06 | 9/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERWICK_STREET_PROPERTIES - Accounts | 2023-09-19 | 31-12-2022 | £25 Cash £-240,224 equity |
| BERWICK_STREET_PROPERTIES - Accounts | 2022-11-04 | 31-12-2021 | £25 Cash £-240,224 equity |
| BERWICK_STREET_PROPERTIES - Accounts | 2021-09-11 | 31-12-2020 | £25 Cash £-240,224 equity |
| BERWICK_STREET_PROPERTIES - Accounts | 2020-10-20 | 31-12-2019 | £40 Cash £-240,209 equity |
| BERWICK_STREET_PROPERTIES - Accounts | 2019-10-04 | 31-12-2018 | £-240,154 equity |