BERKELEY MIDDLE EAST INVESTORS CLUB LTD
152 - 160 CITY ROAD, KEMP HOUSE, 152 - 160 CITY ROAD, LONDON EC1V 2NX., LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12132087
- Last Updated: 19 Jun 2021
Company Profile
BERKELEY MIDDLE EAST INVESTORS CLUB LTD was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. BERKELEY MIDDLE EAST INVESTORS CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | BERKELEY MIDDLE EAST INVESTORS CLUB LTD |
|---|---|
| Company number | 12132087 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
152 - 160 CITY ROAD KEMP HOUSE, 152 - 160 CITY ROAD, LONDON EC1V 2NX. LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Dr. Musa Mahmood Shaikh Nationality: Pakistani |
Dates: Wednesday, July 31, 2019 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY MIDDLE EAST INVESTORS CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY MIDDLE EAST INVESTORS CLUB LTD | 31 Jul 2019 |