PESSIE BERGER - LONDON

PESSIE BERGER - LONDON

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Overview

MRS PESSIE BERGER is a Company Director from London. This person was born in April 1958, which was over 66 years ago. MRS PESSIE BERGER is American and resident in United Kingdom. This company officer is, or was, associated with at least 99 company roles.
Their most recent appointment, in our records, was to HIGHWALK LIMITED on 2023-07-12.

Address

24, Craven Walk
London
N16 6BT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HIGHWALK LIMITED Active Director 2023-07-12 CURRENT
CHARMBIRD LIMITED Active Director 2018-12-20 until 2019-04-12 RESIGNED
HIGHROSE ESTATES LIMITED Active Director 2017-12-19 CURRENT £67,995 cash, £1,157,669 equity
TRINITY ESTATES 2 LIMITED Active Director 2017-07-28 CURRENT
SUMMERVALE LIMITED Active Director 2017-05-05 CURRENT £104 cash, £23,039 equity
DELTAGROVE LIMITED Active Director 2017-03-16 CURRENT £29,065 cash, £76,666 equity
TRINITY ESTATES LIMITED Active Director 2016-11-24 CURRENT
REDSTONE LIMITED Active Director 2016-02-10 until 2017-01-30 RESIGNED £-8,852 equity
FORCESIDE LIMITED Active Director 2015-11-20 CURRENT £-7,311 equity
GOLDEN ESTATES LIMITED Active Director 2015-11-20 CURRENT £11,584 cash, £-7,509 equity
EVERGLADE PROPERTIES LIMITED Dissolved - no longer trading Director 2015-10-21 CURRENT
GEMINI ESTATES LIMITED Active Director 2015-10-21 CURRENT £-2,124 equity
CROWNGOLD PROPERTIES LIMITED Active Director 2014-03-28 CURRENT £262 cash, £1,872,256 equity
PERFECT ESTATES LIMITED Active Director 2014-01-13 CURRENT
DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Active Director 2014-01-07 until 2020-01-22 RESIGNED £731 equity
OCEANVIEW TRADING LIMITED Active Director 2013-11-12 CURRENT
OCEANVIEW VENTURES LIMITED Active Director 2013-11-12 CURRENT
MOUNTCROFT LIMITED Active Director 2013-11-12 CURRENT
MAYFAIR SOLUTIONS LIMITED Active Director 2013-11-12 CURRENT
EDGEWISE LIMITED Active Director 2013-11-12 CURRENT £2,837 cash, £21,189,995 equity
MERITMARK LIMITED Active Director 2013-11-12 CURRENT
DCO SUBSIDIARY LIMITED Active Director 2013-11-12 CURRENT
FAIRLINE ESTATES LIMITED Active Director 2013-11-12 CURRENT £7,550 cash, £8,244,794 equity
DEBONAIR ESTATES LIMITED Active Director 2013-05-02 CURRENT £1 cash
HKR MANAGEMENT LIMITED Active Director 2010-07-21 CURRENT £-5,162 equity
CLAYBAR LTD Active Director 2007-03-09 until 2021-10-25 RESIGNED £383,147 cash, £11,500,749 equity
M. INBER LIMITED Active Director 2005-04-01 CURRENT £890,117 equity
DEXITE COMPANY LIMITED Active Director 2005-04-01 CURRENT £2,146,007 equity
SELICO CO.LIMITED Active Director 2005-04-01 CURRENT £2,050,025 equity
CRAMION CO.LIMITED Active Director 2005-04-01 CURRENT £108,805 equity
STARHURST LIMITED Active Director 2005-04-01 CURRENT £24,492 cash, £12,237,517 equity
BELIKANG COMPANY LIMITED Active Director 2005-04-01 CURRENT £3,490,733 equity
SHULBERG COMPANY LIMITED Active Director 2005-04-01 CURRENT £5,389,864 equity
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Active Director 2005-04-01 CURRENT £26,233 equity
SEVERNATE CO. LIMITED Active Director 2005-04-01 until 2020-03-31 RESIGNED £5,049,872 cash, £8,399,883 equity
GINGERBRAY LIMITED Active Director 2005-04-01 CURRENT £2,047,634 equity
MALKHOLME CO. LIMITED Active Director 2005-04-01 CURRENT £128,262 cash, £1,991,118 equity
MARIONETTE LIMITED Active Director 2005-04-01 CURRENT £3,245,293 equity
B.G. CONSORT LIMITED Active Director 2005-04-01 CURRENT £1,607,816 equity
B.& R.SIGMAR LIMITED Active Director 2005-04-01 CURRENT £226,723 equity
ALDENTOWER LIMITED Active Director 2004-11-29 CURRENT
ALDENTOWER LIMITED Active Secretary 2004-11-29 CURRENT
CITYLAKE INVESTMENTS LIMITED Active Secretary 2002-10-11 CURRENT £117,393 cash, £5,450,035 equity
WICKPOINT LIMITED Active Secretary 2002-04-10 CURRENT £2,988,436 equity
WICKPOINT LIMITED Active Director 2002-04-10 CURRENT £2,988,436 equity
MAKEPEACE INVESTMENTS LIMITED Active Director 2002-04-01 until 2016-11-30 RESIGNED £219,190 cash, £16,896,913 equity
M. & M. SAVANT LIMITED Active Director 2002-04-01 CURRENT £6,782,413 equity
AVIDA (LONDON) LIMITED Active Director 2002-04-01 until 2013-09-09 RESIGNED £374,144 cash, £15,222,607 equity
GREENLAND ESTATES LIMITED Active Director 2001-10-01 CURRENT £3,847,740 equity
SPOTQUOTE LIMITED Active Director 2001-04-05 until 2019-06-19 RESIGNED £17,134 cash, £1,192,606 equity
HONG KONG RESORT INTERNATIONAL LIMITED Active Director 1999-07-10 CURRENT £3,343 cash, £70,253 equity
SHELLBRIDGE MANAGEMENT LTD Active Secretary 1999-01-06 CURRENT £644,708 cash, £3,937,827 equity
GREATERHAVEN LIMITED Active Director 1998-10-01 CURRENT £14,654,167 equity
HKR MANAGEMENT LIMITED Active Secretary 1998-05-18 CURRENT £-5,162 equity
PARKWOOD DEVELOPMENTS LTD Active Director 1997-12-01 CURRENT £-7,597 equity
PARKWOOD DEVELOPMENTS LTD Active Secretary 1997-12-01 CURRENT £-7,597 equity
PORTFOLIO INVESTMENTS LTD Dissolved - no longer trading Secretary 1997-11-25 until 2008-08-21 RESIGNED
PORTFOLIO INVESTMENTS LTD Dissolved - no longer trading Director 1997-11-25 until 2008-08-21 RESIGNED
HONG KONG RESORT INTERNATIONAL LIMITED Active Secretary 1997-09-26 CURRENT £3,343 cash, £70,253 equity
SPELLSTATES LIMITED Active Director 1997-02-04 until 2021-07-12 RESIGNED £3,025 cash, £2,915,764 equity
JOYFUL INVESTMENTS LIMITED Active Director 1997-02-04 CURRENT £1 cash, £843,060 equity
HELMAT INVESTMENTS LIMITED Active Director 1997-02-04 CURRENT £2,201,027 equity
CROWNPARK INVESTMENTS LIMITED Active Director 1997-02-04 CURRENT £173,670 cash, £23,897,402 equity
CHASEVILLE LIMITED Active Director 1997-02-04 until 2020-06-11 RESIGNED £7,565,542 equity
ANGLOSCENE LIMITED Active Director 1996-09-27 CURRENT £1,512 equity
DENEVIEW PROPERTIES LIMITED Active Director 1996-08-19 CURRENT £50,655,165 equity
SHELLBRIDGE MANAGEMENT LTD Active Director 1996-07-02 CURRENT £644,708 cash, £3,937,827 equity
CARONSTYLE LIMITED Dissolved - no longer trading Director 1996-04-18 CURRENT
ELMBROOK LTD Active Secretary 1996-03-19 CURRENT £1,806 cash, £165,932 equity
ELMBROOK LTD Active Director 1996-03-19 CURRENT £1,806 cash, £165,932 equity
BUSYSTORE LIMITED Liquidation Secretary 1994-10-03 CURRENT
VALEPRIDE LIMITED Active Director 1994-10-03 CURRENT £-7,855 equity
VALEPRIDE LIMITED Active Secretary 1994-10-03 CURRENT £-7,855 equity
BUSYSTORE LIMITED Liquidation Director 1994-10-03 CURRENT
PHASEDEAL LIMITED Active Director 1993-11-15 until 1994-03-23 RESIGNED £11,133 cash, £685,449 equity
PHASEDEAL LIMITED Active Secretary 1993-11-15 until 1994-03-23 RESIGNED £11,133 cash, £685,449 equity
GREATERHAVEN LIMITED Active Secretary 1993-05-11 CURRENT £14,654,167 equity
WILLSTATES LIMITED Active Director 1993-03-01 CURRENT £5,666 cash, £395,282 equity
ABERFIELD PROPERTIES LIMITED Active Director 1991-02-21 CURRENT £61,798 equity
ARDENLINK LIMITED Active Director 1987-02-17 CURRENT
ADLEYHEATH LIMITED Active Director 1982-10-13 CURRENT £125,397 cash, £4,759,683 equity
ARDENLINK LIMITED Active Secretary CURRENT
ADLEYHEATH LIMITED Active Secretary CURRENT £125,397 cash, £4,759,683 equity
TOWERSTATES LIMITED Active Secretary CURRENT £265,476 cash, £10,543,699 equity
TOWERSTATES LIMITED Active Director CURRENT £265,476 cash, £10,543,699 equity
LIGHTQUOTE LIMITED Active Secretary CURRENT £8,265 cash, £2,397,836 equity
LIGHTQUOTE LIMITED Active Director CURRENT £8,265 cash, £2,397,836 equity
TAURUSBUILD LIMITED Active Secretary CURRENT £961 cash, £-1,594,251 equity
WILLSTATES LIMITED Active Secretary CURRENT £5,666 cash, £395,282 equity
TAURUSBUILD LIMITED Active Director CURRENT £961 cash, £-1,594,251 equity
SELECTSIDE LIMITED Dissolved - no longer trading Secretary RESIGNED
SELECTSIDE LIMITED Dissolved - no longer trading Director RESIGNED
CITYLAKE INVESTMENTS LIMITED Active Director CURRENT £117,393 cash, £5,450,035 equity
RIDERVIEW LIMITED Active Director CURRENT £-7,403,860 equity
ABERFIELD PROPERTIES LIMITED Active Director RESIGNED £61,798 equity
RIDERVIEW LIMITED Active Secretary CURRENT £-7,403,860 equity

Companies Controlled

Company Active from Level of control
ADLEYHEATH LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
ALDENTOWER LIMITED 2016-04-06 Voting rights 25 to 50 percent
ARDENLINK LIMITED 2016-04-06 Voting rights 25 to 50 percent
CROWNGOLD PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DEBONAIR ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
EAGLESHAM PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ELMBROOK LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FORCESIDE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FORTUNE ESTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HIGHROSE ESTATES LIMITED 2017-12-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HONG KONG RESORT INTERNATIONAL LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KOTAS PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LIGHTQUOTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PARKWOOD DEVELOPMENTS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REDSTONE LIMITED 2016-04-06 - 2017-01-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SELECT PROPERTIES (SCUNTHORPE) LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SHELLBRIDGE MANAGEMENT LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
TAURUSBUILD LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
TOWERSTATES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
TRINITY ESTATES 2 LIMITED 2017-07-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR GRAHAM MICHAEL COWAN Company Director Elstree, United Kingdom 5,776
MR SALOMON NOE Director South Tottenham, England 123
MRS RIVKA GROSS Company Director London, United Kingdom 185
MILTON GROSS Company Director London 119
JOSHUA STERNLICHT Company Director London, United Kingdom 223
ETELKA NOE Director South Tottenham, England 105
LILY BERGER Company Director London, England 56
MR SAMUEL BERGER Company Director London, England 106
MR ABRAHAM Y KLEIN Company Director London 272
SIGHISMOND BERGER Director London 229
HASIAS LAUFER Co Director London 61
SIJE BERGER Company Director London 26
MR HEINRICH FELDMAN Company Director London, United Kingdom 121
MR BERISH BERGER Company Director London 235
MRS SARAH RACHEL KLEIN Company Director London, England 212
MRS ZELDA STERNLICHT Company Director London, England 144
MRS DWORA FELDMAN Company Director London 196
OLSWANG DIRECTORS 1 LIMITED London 1
GERSHON BERGER Director London, England 15

Nearby People

Name Occupation Address No of Appointments
MR BERNARD DOV STROH Company Director London, England 62
MS NICKY FISCHER Director London, England 12
MR EMANUEL SCHREIBER Consultant London 6
PEARL MEISELS London 3
PESSIE BERGER London, United Kingdom 1
MRS SARI GROSSMAN Company Director London, England 7
ERVIN GROSSMAN Director London 2
AARON MEISELS Director London 4
MARC GROSS Company Director London, England 6
PESSIE BERGER London 1