BERLANGA UK LIMITED

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

This company is commonly known as Berlanga Uk Limited. The company was founded 18 years ago and was given the registration number 06344748. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BERLANGA UK LIMITED
Company Number	:	06344748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2007
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, EC4V 6JA	Corporate Secretary	07 February 2014	Active
8, Temasek Boulevard # 08-01, Suntec Tower Three, Singapore 038988,	Director	12 November 2007	Active
16 Bridge End Lane, Great Notley, Braintree, CM77 7GN	Secretary	22 November 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	09 November 2007	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	16 August 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	09 November 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Director	09 November 2007	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	16 August 2007	Active

People with Significant Control

David Brian Walker
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 102, 15 Indescon Square, London, United Kingdom, E14 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shyngys Kulzhanov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	Kazakh
Country of residence	:	United Kingdom
Address	:	Suite 9, 121 Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control	:	Voting rights 75 to 100 percent as trust

Aikerim Kulzhanova
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	Kazakh
Country of residence	:	United Kingdom
Address	:	Suite 9, 121 Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control	:	Voting rights 75 to 100 percent as trust

BERLANGA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement