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 8 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. |
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| Company Number | : | 09883737 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 November 2015 |
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| Industry Codes | : | - 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | 7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, Whitechapel Road, London, England, E1 1DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ondrej Spodniak |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Czech |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Frankie & Morgan Capital Corp. |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | Oliaji Trade Centre, Suite 15, 1st Floor, Victoria, Mahe, Seychelles, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms. Natascha Deetlefsova |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Czech |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Whitechapel Road, London, United Kingdom, E1 1DU |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)