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W. R. Berkley London Staff, Limited, EC3M 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W. R. BERKLEY LONDON STAFF, LIMITED

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

This company is commonly known as W. R. Berkley London Staff, Limited. The company was founded 21 years ago and was given the registration number 04655980. The firm's registered office is in LONDON. You can find them at 14th Floor 52, Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W. R. BERKLEY LONDON STAFF, LIMITED
Company Number:04655980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14th Floor 52, Lime Street, London, United Kingdom, EC3M 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director04 February 2003Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director17 July 2023Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director17 July 2023Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Secretary04 February 2003Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary23 March 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2003Active
2nd Floor 40 Lime Street, London, EC3M 7AW

Director05 April 2011Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director04 February 2003Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director16 July 2003Active
2nd Floor 40 Lime Street, London, EC3M 7AW

Director16 July 2003Active
2nd Floor 40 Lime Street, London, EC3M 7AW

Director01 December 2005Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director16 July 2003Active
14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF

Director12 November 2009Active
2nd Floor 40 Lime Street, London, EC3M 7AW

Director01 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 2003Active

People with Significant Control

W. R. Berkley London Holdings, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 52, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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