This company is commonly known as Berlin Ventures Limited. The company was founded 17 years ago and was given the registration number 05884710. The firm's registered office is in LONDON. You can find them at 24-26 Arcadia Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BERLIN VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05884710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24-26 Arcadia Avenue, London, England, N3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1339, High Road, London, England, N20 9HR | Director | 24 July 2006 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 05 October 2010 | Active |
| 10 Ringley Chase, Whitefield, Manchester, M45 7UA | Secretary | 24 July 2006 | Active |
| Deutsche Property Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Gazette | Gazette filings brought up to date. | Download |
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