BERWICK STREET LIMITED
43 CAROL STREET, UNIT 9, LONDON NW1 0HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09177254
- Last Updated: 01 Mar 2024
Company Profile
BERWICK STREET LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in LONDON. BERWICK STREET 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 10 years 2 months and 8 days.
| Name | BERWICK STREET LIMITED |
|---|---|
| Company number | 09177254 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 CAROL STREET UNIT 9 LONDON NW1 0HT |
|---|---|
| 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 |
|---|---|
| Sp Shoreditch Limited Carol Street, Unit 9, NW1 0HT |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
|
| First Sentinel Plc Park Lane, Suite 12a, W1K 1QG |
Dates: Wednesday, October 24, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
|
| Yumchaa Holdings Plc 5-7 Cranwood Street, EC1V 9EE |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1484 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERWICK STREET LIMITED | 15 Aug 2014 |
| YUMCHAA SOHO LIMITED | 18 Feb 2019 |