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43 BERRYMEAD GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Berrymead Gardens Limited. The company was founded 20 years ago and was given the registration number 05200414. The firm's registered office is in . You can find them at 43 Berrymead Gardens, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:43 BERRYMEAD GARDENS LIMITED
Company Number:05200414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Berrymead Gardens, London, W3 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Berrymead Gardens, Acton, United Kingdom, W3 8AB

Secretary12 October 2021Active
43 Berrymead Gardens, London, W3 8AB

Director09 August 2004Active
43 Berrymead Gardens, Acton, United Kingdom, W3 8AB

Director12 October 2021Active
43 Berrymead Gardens, London, W3 8AB

Secretary09 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2004Active
43, Berrymead Gardens, London, England, W3 8AB

Director02 October 2016Active
80 Millfield Lane, Hull Road, York, YO10 3AL

Director09 August 2004Active
Ground Floor Flat, 43 Berrymead Gardens Acton, London, W3 8AB

Director01 July 2005Active

People with Significant Control

Mr John Philip Spiller
Notified on:12 October 2021
Status:Active
Date of birth:December 1966
Nationality:British
Address:43 Berrymead Gardens, W3 8AB
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Gerard Dineen
Notified on:09 October 2016
Status:Active
Date of birth:March 1985
Nationality:Irish
Country of residence:England
Address:65, Seacole Close, London, England, W3 6TF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Narendra Suman Gandhi
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:43 Berrymead Gardens, W3 8AB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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