HERBERTS AND SHERBERTS LTD
FIFTH FLOOR, 19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 13411151
- Last Updated: 01 Mar 2024
Company Profile
HERBERTS AND SHERBERTS LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in LONDON. HERBERTS AND SHERBERTS LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 4 months.
| Name | HERBERTS AND SHERBERTS LTD |
|---|---|
| Company number | 13411151 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| Ag Global Group Ltd Chesterton Road, W10 6ES |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Asher Grant Nationality: British |
Dates: Thursday, May 20, 2021 - Friday, May 19, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERBERTS AND SHERBERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERBERTS AND SHERBERTS LTD | 20 May 2021 |
| 1 DOVER STREET HOLDINGS LTD | 08 Oct 2021 |