BERCHEVA OPPORTUNITIES LTD
REAR OF NO 2, GLENTHORNE ROAD, LONDON  N11 3HT- Active
- Private Limited Company
- Company No. 08975704
- Last Updated: 01 Mar 2024
Company Profile
BERCHEVA OPPORTUNITIES LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LONDON. BERCHEVA OPPORTUNITIES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 21 days.
Name | BERCHEVA OPPORTUNITIES LTD |
---|---|
Company number | 08975704 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
REAR OF NO 2 GLENTHORNE ROAD LONDON N11 3HT |
---|---|
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 |
---|---|
Mr George James Sandhu Nationality: British |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gyanchand Mungur Nationality: British |
Dates: Tuesday, October 3, 2017 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
|
Mr Marcel Botbol Nationality: Israeli |
Dates: Tuesday, January 17, 2017 - Tuesday, October 3, 2017
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (128 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 01 March 2017 |
Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against BERCHEVA OPPORTUNITIES LTD.
Previous Names
Name | Change Date |
---|---|
BERCHEVA OPPORTUNITIES LTD | 03 Apr 2014 |