BERENSON & CALVARY CO. LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berenson & Calvary Co. Ltd.. The company was founded 9 years ago and was given the registration number 09883737. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | BERENSON & CALVARY CO. LTD. |
|---|
| Company Number | : | 09883737 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 November 2015 |
|---|
| Industry Codes | : | - 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | 7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU | Director | 21 March 2017 | Active |
| 7, Whitechapel Road, Office 406, London, United Kingdom, E1 1DU | Director | 23 November 2015 | Active |
People with Significant Control
| Gabbie Consulting & Co Ltd. |
| Notified on | : | 01 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Whitechapel Road, London, England, E1 1DU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Ondrej Spodniak |
| Notified on | : | 14 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Frankie & Morgan Capital Corp. |
| Notified on | : | 21 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Seychelles |
|---|
| Address | : | Oliaji Trade Centre, Suite 15, 1st Floor, Victoria, Mahe, Seychelles, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Ms. Natascha Deetlefsova |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
|---|
| Nature of control | : | - 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)