This company is commonly known as 3 Berners Street Limited. The company was founded 18 years ago and was given the registration number 05671690. The firm's registered office is in GREATER LONDON. You can find them at 3 Berners Street, London, Greater London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 3 BERNERS STREET LIMITED |
|---|---|---|
| Company Number | : | 05671690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Berners Street, London, Greater London, W1T 3LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF | Secretary | 03 March 2011 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 01 July 2021 | Active |
| C/O Urang Property Management Limited, 196 New Kings Road, London, England, SW6 4NF | Director | 02 April 2013 | Active |
| Flat 3, 3 Berners Street, London, W1T 3LD | Secretary | 11 January 2006 | Active |
| 17 Spencer Villas, Glenageary, Ireland, IRISH | Director | 11 January 2006 | Active |
| Flat 5 3 Berners Street, London, W1T 3LD | Director | 11 January 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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