BERNERS PLACE INVESTMENTS LTD
9 BERNERS PLACE, LONDON W1T 3AD- Active
- Private Limited Company
- Company No. 02433802
- Last Updated: 01 Mar 2024
Company Profile
BERNERS PLACE INVESTMENTS LTD was incorporated on Wednesday, October 18, 1989 as a Private Limited Company with registered address in LONDON. BERNERS PLACE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years and 22 days.
| Name | BERNERS PLACE INVESTMENTS LTD |
|---|---|
| Company number | 02433802 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERNERS PLACE LONDON W1T 3AD |
|---|---|
| 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 |
|---|---|
| Mr Perosha Tengra Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kashmira Mehta Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Jehangir Jamshed Mehta Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against BERNERS PLACE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNERS PLACE INVESTMENTS LTD | 18 Oct 1989 |
| GLOBAL PRODUCE LIMITED | 27 May 2021 |