BERNERS STREET REALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERNERS STREET REALTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERNERS STREET REALTY LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817971. The accounts status is TOTAL EXEMPTION FULL.
BERNERS STREET REALTY LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817971. The accounts status is TOTAL EXEMPTION FULL.
BERNERS STREET REALTY 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 / 5 | 31/05/2020 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2021 | 03/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MICHAEL LEE | May 1959 | British | Director | 2011-11-21 | CURRENT |
MR ALAN LAWRENCE LEE | Sep 1957 | British, | Director | 2011-10-21 | CURRENT |
JOHN FAZAKERLEY | Secretary | 2011-10-21 | CURRENT | ||
HUNTSMOOR LIMITED | Corporate Director | 2011-10-20 UNTIL 2011-10-21 | RESIGNED | ||
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2011-10-20 UNTIL 2011-10-21 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-10-20 UNTIL 2011-10-21 | RESIGNED | ||
MR DAVID SIMON DJANOGLY | Feb 1986 | British | Director | 2012-09-27 UNTIL 2021-12-02 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-10-20 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Lawrence Lee | 2016-04-06 | 9/1957 | London | Ownership of shares 75 to 100 percent |