46 BERKELEY SQUARE LTD
26-28 CONWAY STREET, LONDON W1T 6BQ- Active
- Private Limited Company
- Company No. 09497091
- Last Updated: 01 Mar 2024
Company Profile
46 BERKELEY SQUARE LTD was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. 46 BERKELEY SQUARE LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | 46 BERKELEY SQUARE LTD |
|---|---|
| Company number | 09497091 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CONWAY STREET LONDON W1T 6BQ |
|---|---|
| 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 |
|---|---|
| Mark Birley Holdings Limited Conway Street, W1T 6BQ |
Dates: Wednesday, April 6, 2016 - 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 46 BERKELEY SQUARE LTD | 18 Mar 2015 |