This company is commonly known as Heref Berwick House Limited. The company was founded 10 years ago and was given the registration number 08884476. The firm's registered office is in LONDON. You can find them at 44 Davies Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEREF BERWICK HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08884476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Davies Street, London, W1K 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Davies Street, London, United Kingdom, W1K 5JA | Director | 17 December 2018 | Active |
| 12th Floor, 30, Crown Place, London, England, EC2A 4EB | Director | 14 February 2014 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 10 February 2014 | Active |
| 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 14 February 2014 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 09 August 2018 | Active |
| 44, Davies Street, London, England, W1K 5JA | Director | 14 February 2014 | Active |
| 4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 13 October 2014 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 23 November 2017 | Active |
| 44, Davies Street, London, England, W1K 5JA | Director | 10 February 2014 | Active |
| 44, Davies Street, London, W1K 5JA | Director | 04 February 2020 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 12 November 2018 | Active |
| Mr Raymond Jones Harbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2100, Third Avenue North, Birmingham, United States, AL 35203 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Capital | Legacy. | Download |
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