1930 BERG HOUSE LTD - NEW MALDEN
| Company Profile | Company Filings |
Overview
1930 BERG HOUSE LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
1930 BERG HOUSE LTD was incorporated less than a year ago on 03/11/2023 and has the registered number: 15257564. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/08/2025.
1930 BERG HOUSE LTD was incorporated less than a year ago on 03/11/2023 and has the registered number: 15257564. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/08/2025.
1930 BERG HOUSE LTD - NEW MALDEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 03/08/2025 |
Registered Office
61 CAMBRIDGE AVENUE
NEW MALDEN
KT3 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN MICHAEL WILSON-WARD | Aug 1976 | British | Director | 2023-11-03 | CURRENT |
| MS HELEN CHRISTIE | Feb 1980 | British | Director | 2023-11-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Christie | 2023-11-03 | 2/1980 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adrian Michael Wilson-Ward | 2023-11-03 | 8/1976 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |