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 eighteen 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 2019/12/31. Its latest confirmation statement was filed on 2019/12/05.

The following company owes its success and permanent progress to exactly four directors, specifically Susan F., Diana C., Martin E. and Ahmad-Reza 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 eighteen 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: 30 August 2020

Diana C.

Role: Director

Appointed: 11 May 2004

Latest update: 30 August 2020

Martin E.

Role: Director

Appointed: 11 May 2004

Latest update: 30 August 2020

Manoochehr B.

Role: Secretary

Appointed: 05 December 2002

Latest update: 30 August 2020

Ahmad-Reza S.

Role: Director

Appointed: 05 December 2002

Latest update: 30 August 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019

Company filings

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Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 7th, August 2020
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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