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BERLIN VENTURES LIMITED

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

This company is commonly known as Berlin Ventures Limited. The company was founded 18 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..

Company Information

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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24-26 Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1339, High Road, London, England, N20 9HR

Director24 July 2006Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary05 October 2010Active
10 Ringley Chase, Whitefield, Manchester, M45 7UA

Secretary24 July 2006Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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