45 BERRYMEAD GARDENS LIMITED
45 BERRYMEAD GARDENS, LONDON W3 8AB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12122728
- Last Updated: 01 Mar 2024
Company Profile
45 BERRYMEAD GARDENS LIMITED was incorporated on Thursday, July 25, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 45 BERRYMEAD GARDENS LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 1 month and 26 days.
| Name | 45 BERRYMEAD GARDENS LIMITED |
|---|---|
| Company number | 12122728 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BERRYMEAD GARDENS LONDON W3 8AB |
|---|---|
| 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 |
|---|---|
| Ms Laura Quercioli Nationality: Italian |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Mr David Wells Nationality: British |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Ms Aylin Riker Ceylan Nationality: American,Turkish |
Dates: Monday, November 2, 2020 - present
significant influence or control
|
| Mrs Gurpreet Kaur Bhambra Nationality: British |
Dates: Thursday, July 25, 2019 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45 BERRYMEAD GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 BERRYMEAD GARDENS LIMITED | 25 Jul 2019 |