BERZAN LTD
18 TENTERDEN DRIVE, LONDON NW4 1EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06500783
- Last Updated: 07 Feb 2024
Company Profile
BERZAN LTD was incorporated on Tuesday, February 12, 2008 as a Private Limited Company with registered address in LONDON. BERZAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 16 years 8 months and 27 days.
| Name | BERZAN LTD |
|---|---|
| Company number | 06500783 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 TENTERDEN DRIVE LONDON NW4 1EA |
|---|---|
| Country Of Origin | ENGLAND |
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 Korkmaz Gocer Nationality: British |
Dates: Wednesday, January 15, 2020 - Wednesday, January 15, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zac Abrahams Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Gazi Dasdemir Nationality: British |
Dates: Monday, January 6, 2020 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katarzyna Popielarz Nationality: Polish |
Dates: Sunday, December 15, 2019 - Sunday, December 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Nghiem Van Trong Nationality: Vietnamese |
Dates: Sunday, December 15, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Nghiem Van Trong Nationality: Vietnamese |
Dates: Monday, November 12, 2018 - Sunday, December 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against BERZAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERZAN LTD | 12 Feb 2008 |