Berliner Strasse 161 Ltd

General information

Name:

Berliner Strasse 161 Limited

Office Address:

24 Hadley Gardens W4 4NX London

Number: 08824025

Incorporation date: 2013-12-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is Monday 23rd December 2013. Started under 08824025, this company operates as a Private Limited Company. You can reach the headquarters of this company during office times at the following address: 24 Hadley Gardens, W4 4NX London. This company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 8th November 2022.

In order to be able to match the demands of their clientele, this particular firm is continually being controlled by a body of two directors who are Julian B. and Justin L.. Their successful cooperation has been of pivotal use to the following firm for eleven years.

Executives who control the firm include: Julian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 23 December 2013

Latest update: 25 March 2024

Justin L.

Role: Director

Appointed: 23 December 2013

Latest update: 25 March 2024

People with significant control

Julian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin L.
Notified on 6 April 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 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2013-12-23
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 November 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with updates 8th November 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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