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 twenty three 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 2022/12/31. Its latest confirmation statement was filed on 2022/11/24.

The following company owes its success and permanent progress to exactly four directors, specifically Sarah S., Diana C., Martin E. and Ahmad-Reza S., who have been in it since 2022-10-04. Furthermore, the managing director's duties are constantly helped with by a secretary - Manoochehr B., who joined this company twenty three years ago.

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

Company staff

Sarah S.

Role: Director

Appointed: 04 October 2022

Latest update: 7 April 2025

Diana C.

Role: Director

Appointed: 11 May 2004

Latest update: 7 April 2025

Martin E.

Role: Director

Appointed: 11 May 2004

Latest update: 7 April 2025

Manoochehr B.

Role: Secretary

Appointed: 05 December 2002

Latest update: 7 April 2025

Ahmad-Reza S.

Role: Director

Appointed: 05 December 2002

Latest update: 7 April 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

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Dormant company accounts made up to Tue, 31st Dec 2024 (AA)
filed on: 15th, April 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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