BERKELEY BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKELEY BUSINESS LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047575. The accounts status is TOTAL EXEMPTION SMALL.
BERKELEY BUSINESS LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047575. The accounts status is TOTAL EXEMPTION SMALL.
BERKELEY BUSINESS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
25 BRUTON LANE
LONDON
W1J 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOSTAS NIKOLAOU | Mar 1970 | Cypriot | Director | 2016-11-02 | CURRENT |
WOODSTOCK SECRETARIES LIMITED | Corporate Secretary | 2007-01-10 UNTIL 2010-05-01 | RESIGNED | ||
JAVA SECRETARIAL SERVICES LTD | Corporate Secretary | 2010-05-01 UNTIL 2014-03-11 | RESIGNED | ||
JAVA SECRETARIAL SERVICES LTD | Corporate Secretary | 2014-03-11 UNTIL 2016-11-02 | RESIGNED | ||
MR FARHAD RAHIMOV | Aug 1979 | Azerbaijani | Director | 2012-05-28 UNTIL 2016-11-02 | RESIGNED |
MR KHAGANI BASHIROV | Jan 1961 | French | Director | 2007-01-10 UNTIL 2010-02-03 | RESIGNED |
MR DHIRSINGH JODHUN | May 1966 | British | Director | 2010-02-03 UNTIL 2012-05-28 | RESIGNED |
MR ELMAR BAGHIRZADE | Aug 1961 | Azerbaijani | Director | 2010-02-03 UNTIL 2015-10-29 | RESIGNED |
WOODSTOCK DIRECTORS LIMITED | Corporate Director | 2007-01-10 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jahangir Hajiyev | 2016-04-06 | 10/1961 | Baku | Ownership of shares 75 to 100 percent |
Jahangir Hajiyev | 2016-04-06 | 10/1961 | Baku | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BERKELEY BUSINESS LIMITED | 2016-11-01 | 31-01-2016 | €18,594 Cash €-11,457,265 equity |
Abbreviated Company Accounts - BERKELEY BUSINESS LIMITED | 2015-11-03 | 31-01-2015 | €74,888 Cash €-8,375,890 equity |
Abbreviated Company Accounts - BERKELEY BUSINESS LIMITED | 2014-11-04 | 31-01-2014 | €101,713 Cash €-6,450,998 equity |