BERESFORD AK LIMITED

5TH FLOOR,, 2 COPTHALL AVENUE, LONDON  EC2R 7DA
  • Active
  • Private Limited Company
  • Company No. 13596422
  • Last Updated: 01 Mar 2024

Company Profile

BERESFORD AK LIMITED was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in LONDON. BERESFORD AK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 22 days.

Name BERESFORD AK LIMITED
Company number 13596422
Company type Private Limited Company
Incorporation date 01 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR,
2 COPTHALL AVENUE
LONDON
EC2R 7DA
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
Mr Guy Laurence Hammond Nationality: British Dates: Wednesday, May 18, 2022 - present
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Patience Ann Hammond Nationality: American Dates: Wednesday, May 18, 2022 - present
right to appoint and remove directors as firm
significant influence or control as firm
The Law Debenture Intermediary Corporation P.L.C. 100 Bishopsgate, EC2N 4AG Dates: Wednesday, September 1, 2021 - Wednesday, March 2, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERESFORD AK LIMITED 01 Sep 2021