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 - LONDON

This company is listed in the following categories:
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

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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