CHAS BERGER LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 00359611
- Last Updated: 01 Mar 2024
Company Profile
CHAS BERGER LIMITED was incorporated on Friday, March 1, 1940 as a Private Limited Company with registered address in LONDON. CHAS BERGER LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 84 years 8 months and 2 days.
| Name | CHAS BERGER LIMITED |
|---|---|
| Company number | 00359611 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chas Berger Holdings Limited 4 Tabernacle Street, EC2A 4LU |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin James Rex Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip John Rex Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAS BERGER LIMITED | 01 Mar 1940 |
| CHAS. BERGER & SON LIMITED | 04 Apr 2022 |