BERKLEY RETAIL LIMITED
12-16 PORTSDOWN MEWS, LONDON NW11 7HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12604112
- Last Updated: 01 Jun 2022
Company Profile
BERKLEY RETAIL LIMITED was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in LONDON. BERKLEY RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 28 days.
| Name | BERKLEY RETAIL LIMITED |
|---|---|
| Company number | 12604112 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12-16 PORTSDOWN MEWS LONDON NW11 7HD |
|---|---|
| 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 |
|---|---|
| Nrs Services 89 Limited Portsdown Mews, NW11 7HD |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gardnor Properties Ltd Portsdown Mews, NW11 7HD |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Primrose Hill Retail Group Limited Chevalier Close, HA7 4YW |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-623 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKLEY RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY RETAIL LIMITED | 15 May 2020 |