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46 BERKELEY SQUARE LTD

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

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..

Company Information

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:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:26-28 Conway Street, London, England, W1T 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Conway Street, London, England, W1T 6BQ

Secretary15 December 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director04 July 2022Active
26-28, Conway Street, London, United Kingdom, W1T 6BQ

Director18 March 2015Active
26-28, Conway Street, London, England, W1T 6BQ

Director15 December 2022Active
26-28, Conway Street, London, United Kingdom, W1T 6BQ

Secretary18 March 2015Active
26-28, Conway Street, London, England, W1T 6BQ

Secretary04 October 2019Active
26-28, Conway Street, London, England, W1T 6BQ

Director16 August 2022Active
26-28, Conway Street, London, England, W1T 6BQ

Director18 October 2016Active
26-28, Conway Street, London, England, W1T 6BQ

Director20 January 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Appoint person secretary company with name date.

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2023-02-13Officers

Change person director company.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Officers

Change person director company with change date.

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2022-10-18Officers

Termination secretary company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type full.

Download
2022-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-19Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-06-10Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Officers

Termination director company with name termination date.

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