BERWICK STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERWICK STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BERWICK STREET LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177254. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2020.
BERWICK STREET LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09177254. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2020.
BERWICK STREET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
43 CAROL STREET
LONDON
NW1 0HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YUMCHAA SOHO LIMITED (until 18/02/2019)
YUMCHAA SOHO LIMITED (until 18/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2020 | 20/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JUMA | Feb 1972 | British | Director | 2019-04-09 | CURRENT |
MR BRIAN STOCKBRIDGE | Aug 1973 | British | Director | 2015-12-15 UNTIL 2017-09-30 | RESIGNED |
MR SCOTT MARTIN PRIESTNALL | Jun 1981 | British | Director | 2017-11-03 UNTIL 2019-06-01 | RESIGNED |
MR MASSIMILIANO MOCCIA | Feb 1988 | British | Director | 2019-04-09 UNTIL 2020-09-01 | RESIGNED |
MR MICHAEL JOHN HARRIGAN | Jun 1956 | British | Director | 2015-12-15 UNTIL 2017-07-07 | RESIGNED |
MR DANIEL MICHAEL CONFINO | Mar 1958 | British | Director | 2016-02-01 UNTIL 2017-09-30 | RESIGNED |
MR RICHARD GORDON FINLAY GLOVER | Aug 1952 | British | Director | 2015-12-15 UNTIL 2017-11-03 | RESIGNED |
FREDERICK JOHN FRENCH | Jan 1939 | British | Director | 2014-11-17 UNTIL 2015-05-29 | RESIGNED |
MR SEAN ALEXANDER ATTWOOD | Jan 1979 | Canadian | Director | 2014-08-15 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sp Shoreditch Limited | 2019-04-09 | London | Ownership of shares 75 to 100 percent | |
First Sentinel Plc | 2018-10-24 - 2019-04-09 | London | Ownership of shares 75 to 100 percent | |
Yumchaa Holdings Plc | 2016-04-06 - 2018-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWICK_STREET_LTD - Accounts | 2019-08-14 | 30-09-2018 | £-4,353 equity |