This company is commonly known as Berwin Leighton Paisner Limited. The company was founded 23 years ago and was given the registration number 04131376. The firm's registered office is in LONDON. You can find them at Governor's House, 5 Laurence Pountney Hill, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BERWIN LEIGHTON PAISNER LIMITED |
|---|---|---|
| Company Number | : | 04131376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Governor's House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR | Director | 01 December 2021 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 18 December 2023 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Secretary | 22 August 2018 | Active |
| The Old Bakery, High Street, Much Hadham, SG10 6DA | Secretary | 31 January 2001 | Active |
| Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA | Secretary | 30 November 2005 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Secretary | 02 September 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2000 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 22 August 2018 | Active |
| 72 Corringham Road, Hampstead Garden Suburb, London, NW11 7EG | Director | 31 January 2001 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 30 November 2005 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Director | 30 November 2005 | Active |
| 53 Lanchester Road, London, N6 4SX | Director | 31 January 2001 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Director | 19 June 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 December 2000 | Active |
| Bryan Cave Leighton Paisner Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Governors House, Governors House, London, United Kingdom, EC4R 0BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-30 | Resolution | Resolution. | Download |
| 2024-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Appoint person secretary company with name date. | Download |
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