This company is commonly known as Berrymist Properties Limited. The company was founded 28 years ago and was given the registration number 03128042. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 41100 - Development of building projects.
| Name | : | BERRYMIST PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03128042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, England, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 25 October 2007 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 22 August 2018 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 24 September 2021 | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Secretary | 11 June 1996 | Active |
| Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF | Secretary | 20 November 1995 | Active |
| Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW | Secretary | 20 November 1995 | Active |
| 14 Nottingham Terrace, Regents Park, London, NW1 4QB | Director | 19 August 2003 | Active |
| Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF | Director | 20 November 1995 | Active |
| 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 28 June 1996 | Active |
| 30 Torquay Gardens, Ilford, IG4 5PT | Director | 20 November 1995 | Active |
| 21a Kensington High Street, London, W8 5NP | Director | 13 October 2004 | Active |
| Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW | Director | 20 November 1995 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP | Director | 15 July 2011 | Active |
| 4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 11 June 1996 | Active |
| Reuben Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Millbank Tower, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-05 | Address | Change registered office address company with date old address new address. | Download |
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