BERSEY WAREHOUSE NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERSEY WAREHOUSE NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERSEY WAREHOUSE NOMINEE 1 LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13069445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERSEY WAREHOUSE NOMINEE 1 LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13069445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERSEY WAREHOUSE NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-12-08 | CURRENT | ||
| MR. GEORGE FRASER-HARDING | Apr 1987 | Irish | Director | 2023-01-06 | CURRENT |
| MR GILES HENRY JAMES YORK | May 1982 | British | Director | 2020-12-08 | CURRENT |
| MR GARY BRIAN SHERWIN | Nov 1966 | British | Director | 2020-12-08 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoxton General Partner Llp | 2020-12-08 | Midlothian Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |