BRIARCLIFF CAPITAL LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON N3 2FG- Active
- Private Limited Company
- Company No. 08493779
- Last Updated: 01 Mar 2024
Company Profile
BRIARCLIFF CAPITAL LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in LONDON. BRIARCLIFF CAPITAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 6 months and 25 days.
| Name | BRIARCLIFF CAPITAL LIMITED |
|---|---|
| Company number | 08493779 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
|---|---|
| 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 Simon Mark Berg Nationality: British |
Dates: Friday, April 7, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIARCLIFF CAPITAL LIMITED | 18 Apr 2013 |
| S 2 ESTATES (EUSTON ROAD) LIMITED | 14 May 2013 |