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HEREF BERWICK HOUSE LIMITED

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

This company is commonly known as Heref Berwick House Limited. The company was founded 11 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 Davies Street, London, W1K 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Davies Street, London, United Kingdom, W1K 5JA

Director17 December 2018Active
12th Floor, 30, Crown Place, London, England, EC2A 4EB

Director14 February 2014Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director10 February 2014Active
4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director14 February 2014Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director09 August 2018Active
44, Davies Street, London, England, W1K 5JA

Director14 February 2014Active
4th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director13 October 2014Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director23 November 2017Active
44, Davies Street, London, England, W1K 5JA

Director10 February 2014Active
44, Davies Street, London, W1K 5JA

Director04 February 2020Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director12 November 2018Active

People with Significant Control

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:
  • Significant influence or control

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)

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