LA VIEILLE BERLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LA VIEILLE BERLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LA VIEILLE BERLE LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888731. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LA VIEILLE BERLE LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888731. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LA VIEILLE BERLE 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
7TH FLOOR
LONDON
SW1Y 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE CRAWFORD | Feb 1984 | British | Director | 2013-01-24 | CURRENT |
| GRAHAM BELL | Apr 1981 | Jersey | Director | 2013-01-24 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2009-10-20 UNTIL 2013-01-24 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-04-27 UNTIL 2009-10-20 | RESIGNED | ||
| MR FRANK OLIVER WALTERS | Apr 1950 | British | Director | 2009-04-27 UNTIL 2009-10-20 | RESIGNED |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2009-10-20 UNTIL 2013-01-24 | RESIGNED |
| MR PHILLIP ARTHUR EVANS | May 1960 | British | Director | 2009-04-27 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Ian Crawford | 2016-04-06 | 11/1987 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2023-09-20 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2022-09-17 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2021-09-10 | 31-12-2020 | £1 equity |
| Accounts Submission | 2020-12-10 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2019-09-20 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2018-09-27 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - LA VIEILLE BERLE LIMITED | 2017-09-02 | 31-12-2016 | €1 equity |
| Abbreviated Company Accounts - LA VIEILLE BERLE LIMITED | 2016-09-21 | 31-12-2015 | €1 equity |
| Abbreviated Company Accounts - LA VIEILLE BERLE LIMITED | 2015-05-01 | 31-12-2014 | €1 equity |