BERHALTER LIMITED
14 CLAYPOLE ROAD, LONDON  E15 2RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11143500
- Last Updated: 01 Mar 2024
Company Profile
BERHALTER LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in LONDON. BERHALTER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 9 months and 8 days.
Name | BERHALTER LIMITED |
---|---|
Company number | 11143500 |
Company type | Private Limited Company |
Incorporation date | 10 Jan 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
14 CLAYPOLE ROAD LONDON E15 2RJ |
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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 |
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Mr Peter Ikechukwu Ezea Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Frank Ezea Nationality: British |
Dates: Wednesday, February 24, 2021 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 9, 2021 - Wednesday, February 24, 2021
significant influence or control
|
Mr Peter Valaitis Nationality: British |
Dates: Wednesday, January 10, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-353 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 07 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERHALTER LIMITED.
Previous Names
Name | Change Date |
---|---|
BERHALTER LIMITED | 10 Jan 2018 |
APEX HOME & PROPERTY LTD | 25 Feb 2021 |