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BERLINER STRASSE 161 LTD

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

This company is commonly known as Berliner Strasse 161 Ltd. The company was founded 10 years ago and was given the registration number 08824025. The firm's registered office is in LONDON. You can find them at 5 Rugby Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERLINER STRASSE 161 LTD
Company Number:08824025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Rugby Road, London, England, W4 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hadley Gardens, London, England, W4 4NX

Director23 December 2013Active
161, Berliner Strasse, Berlin, Germany, 10715

Director23 December 2013Active

People with Significant Control

Mr Justin Lloyd-Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Germany
Address:161, Berliner Strasse, Berlin, Germany, 10715
Nature of control:
  • Significant influence or control
Mr Julian Harrington Barrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:24, Hadley Gardens, London, England, W4 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

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2020-09-16Officers

Change person director company with change date.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Address

Change registered office address company with date old address new address.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-30Capital

Legacy.

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2019-09-30Capital

Capital statement capital company with date currency figure.

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2019-09-30Insolvency

Legacy.

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2019-09-30Resolution

Resolution.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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