UKBizDB.co.uk

45 BERRYMEAD GARDENS LIMITED

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

This company is commonly known as 45 Berrymead Gardens Limited. The company was founded 5 years ago and was given the registration number 12122728. The firm's registered office is in LONDON. You can find them at 45 Berrymead Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 BERRYMEAD GARDENS LIMITED
Company Number:12122728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Berrymead Gardens, London, England, W3 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 45, Berrymead Gardens, London, England, W3 8AB

Director02 November 2020Active
Flat 1, 45a, Berrymead Gardens, London, England, W3 8AB

Director31 January 2021Active
Flat 1 45, Berrymead Gardens, London, England, W3 8AB

Director02 November 2020Active
Flat 2 45a, Berrymead Gardens, London, England, W3 8AB

Director02 November 2020Active
Oxhey Wood House, Oxhey Lane, Northwood, England, HA6 3EU

Director25 July 2019Active
40, Shaftesbury Avenue, Southall, England, UB2 4HJ

Director25 July 2019Active

People with Significant Control

Mr David Wells
Notified on:02 November 2020
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:45, Berrymead Gardens, London, England, W3 8AB
Nature of control:
  • Significant influence or control
Ms Laura Quercioli
Notified on:02 November 2020
Status:Active
Date of birth:August 1982
Nationality:Italian
Country of residence:England
Address:45, Berrymead Gardens, London, England, W3 8AB
Nature of control:
  • Significant influence or control
Ms Aylin Riker Ceylan
Notified on:02 November 2020
Status:Active
Date of birth:December 1990
Nationality:American,Turkish
Country of residence:England
Address:45, Berrymead Gardens, London, England, W3 8AB
Nature of control:
  • Significant influence or control
Mrs Gurpreet Kaur Bhambra
Notified on:25 July 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Oxhey Wood House, Oxhey Lane, Northwood, England, HA6 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.