BERGANZA LIMITED
88-90 HATTON GARDEN, LONDON EC1N 8PN- Active
- Private Limited Company
- Company No. 02149374
- Last Updated: 01 Mar 2024
Company Profile
BERGANZA LIMITED was incorporated on Wednesday, July 22, 1987 as a Private Limited Company with no registered address. BERGANZA LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 37 years 3 months and 18 days.
| Name | BERGANZA LIMITED |
|---|---|
| Company number | 02149374 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88-90 HATTON GARDEN LONDON EC1N 8PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Daughters Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERGANZA LIMITED | 22 Jul 1987 |