BERWICK STREET PROPERTIES LIMITED

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

This company is commonly known as Berwick Street Properties Limited. The company was founded 19 years ago and was given the registration number 05518707. The firm's registered office is in . You can find them at 14-16 Great Pulteney Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BERWICK STREET PROPERTIES LIMITED
Company Number	:	05518707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2005
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	:	14-16 Great Pulteney Street, London, W1F 9ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17-19, Foley Street, London, England, W1W 6DW	Secretary	01 January 2017	Active
17-19, Foley Street, London, England, W1W 6DW	Director	20 June 2023	Active
43 Hamilton Terrace, London, NW8 9RG	Director	26 July 2005	Active
14-16 Great Pulteney Street, London, W1F 9ND	Secretary	01 January 2011	Active
Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR	Secretary	26 July 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 July 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 July 2005	Active

People with Significant Control

Mr Mark Dominic Goldbart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	17-19, Foley Street, London, England, W1W 6DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)