This company is commonly known as 46 Berkeley Square Ltd. The company was founded 9 years ago and was given the registration number 09497091. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | 46 BERKELEY SQUARE LTD |
|---|---|---|
| Company Number | : | 09497091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2015 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Conway Street, London, England, W1T 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 15 December 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 04 July 2022 | Active |
| 26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 18 March 2015 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 15 December 2022 | Active |
| 26-28, Conway Street, London, United Kingdom, W1T 6BQ | Secretary | 18 March 2015 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 04 October 2019 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 16 August 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 18 October 2016 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 20 January 2020 | Active |
| Mark Birley Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26-28, Conway Street, London, England, W1T 6BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Change person director company. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
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