BERONA INVESTMENTS LIMITED

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

This company is commonly known as Berona Investments Limited. The company was founded 65 years ago and was given the registration number 00618283. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BERONA INVESTMENTS LIMITED
Company Number	:	00618283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1959
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Secretary	30 November 2008	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	21 January 2011	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	03 March 2023	Active
Spindles, How Lane, Chipstead, CR5 3LL	Secretary	-	Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD	Corporate Secretary	14 August 1996	Active
Spindles, How Lane, Chipstead, CR5 3LL	Director	-	Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG	Director	-	Active
Unit 7 Iron Bridge House Bridge Approach, London, NW1 8BD	Director	-	Active

People with Significant Control

Mr Nigel Spencer Sloam
Notified on	:	10 January 2024
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Basil John Hyman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control	:	Significant influence or control

Mrs Barbara Jane Hyman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BERONA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement