BERIN LIMITED
32 ADDISON GROVE, LONDON W4 1ER- Active
- Private Limited Company
- Company No. 06656194
- Last Updated: 01 Mar 2024
Company Profile
BERIN LIMITED was incorporated on Friday, July 25, 2008 as a Private Limited Company with registered address in LONDON. BERIN LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 16 years 6 months and 29 days.
| Name | BERIN LIMITED |
|---|---|
| Company number | 06656194 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Gandolfo Trustees Limited Paliometocho, CY2682 |
Dates: Thursday, June 8, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Pintail Investments Limited Marlborough & Queen Streets |
Dates: Monday, August 8, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gandolfo Trustees Limited As The Trustee Of The St.Joseph Of Cupertino Yl Trust 1097 |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against BERIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERIN LIMITED | 25 Jul 2008 |