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 - LONDON

This company is listed in the following categories:
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

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