BERKELEY HAND CAR WASH HEATHROW LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY HAND CAR WASH HEATHROW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY HAND CAR WASH HEATHROW LIMITED was incorporated 2 years ago on 02/05/2022 and has the registered number: 14080573. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BERKELEY HAND CAR WASH HEATHROW LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

6 DEVONSHIRE PLACE
LONDON
NW2 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HALUK OZBICER Jan 1965 British Director 2023-12-14 CURRENT
MR SHKELQIM JULIAN TMAVA Jan 1973 British Director 2022-05-02 UNTIL 2023-12-15 RESIGNED
MR MERITON MUSTAFA TMAVA Secretary 2022-05-02 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shkelqim Tmava 2024-03-05 1/1973 London   Ownership of shares 25 to 50 percent
Mr Haluk Ozbicer 2023-12-14 1/1965 London   Ownership of shares 75 to 100 percent
Mr Shkelqim Tmava 2022-05-02 - 2023-12-15 1/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Meriton Mustafa Tmava 2022-05-02 - 2023-12-15 4/1993 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCK DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERKELEY HAND CAR WASH HEATHROW LIMITED 2024-01-27 31-05-2023 £644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCK DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JM LAND LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JM ENTERPRISES DP LIMITED LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
JM HOLDING DP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JULIAN HAND CAR WASH DP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 81222 - Specialised cleaning services
BERKELEY BR LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JM TOWER BRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALPHA INVESTMENTS UK DP LTD LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
JULIAN MARBLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 08990 - Other mining and quarrying n.e.c.