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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CV TRADING LTD LONDON ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
SP CAMDEN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SP SHOREDITCH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SCOTT PRIESTNALL GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PM BOWES LTD BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PM EQUIPMENT SERVICES LTD BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BERWICK_STREET_LTD - Accounts 2019-08-14 30-09-2018 £-4,353 equity

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