10 Berkeley Street Limited

General information

Name:

10 Berkeley Street Ltd

Office Address:

105 Viglen House Alperton Lane HA0 1HD London

Number: 04609732

Incorporation date: 2002-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Berkeley Street came into being in 2002 as a company enlisted under no 04609732, located at HA0 1HD London at 105 Viglen House. It has been in business for seventeen years and its current status is active. The enterprise's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 10 Berkeley Street Ltd filed its account information for the financial year up to 2017/12/31. Its latest confirmation statement was filed on 2018/12/05.

The following company owes its success and permanent progress to exactly four directors, specifically Susan F., Diana C., Martin E. and Ahmad S., who have been in it since 2017-04-07. Furthermore, the managing director's duties are constantly helped with by a secretary - Manoochehr B., who joined this company seventeen years ago.

Ahmad S. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Susan F.

Role: Director

Appointed: 07 April 2017

Latest update: 27 May 2019

Diana C.

Role: Director

Appointed: 11 May 2004

Latest update: 27 May 2019

Martin E.

Role: Director

Appointed: 11 May 2004

Latest update: 27 May 2019

Manoochehr B.

Role: Secretary

Appointed: 05 December 2002

Latest update: 27 May 2019

Ahmad S.

Role: Director

Appointed: 05 December 2002

Latest update: 27 May 2019

People with significant control

Ahmad S.
Notified on 5 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 19 December 2019
Confirmation statement last made up date 05 December 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wed, 5th Dec 2018 (CS01)
filed on: 3rd, January 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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