BERLANGA UK LIMITED
100 NEW BRIDGE STREET, LONDON EC4V 6JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06344748
- Last Updated: 01 Oct 2022
Company Profile
BERLANGA UK LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with no registered address. BERLANGA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 29 days.
| Name | BERLANGA UK LIMITED |
|---|---|
| Company number | 06344748 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 NEW BRIDGE STREET LONDON EC4V 6JA |
|---|---|
| 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 |
|---|---|
| David Brian Walker Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shyngys Kulzhanov Nationality: Kazakh |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
voting rights 75 to 100 percent as trust
|
| Aikerim Kulzhanova Nationality: Kazakh |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2016
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against BERLANGA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERLANGA UK LIMITED | 16 Aug 2007 |
| VALIDENTRY LIMITED | 09 Nov 2007 |