43 BERKELEY SQUARE (LONDON) LTD
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 14073637
- Last Updated: 01 Mar 2024
Company Profile
43 BERKELEY SQUARE (LONDON) LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in LONDON. 43 BERKELEY SQUARE (LONDON) LTD has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 2 years 6 months and 17 days.
| Name | 43 BERKELEY SQUARE (LONDON) LTD |
|---|---|
| Company number | 14073637 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Andrew Boxall Nationality: British |
Dates: Wednesday, April 27, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 27 April 2023 |
| Next confirmation statement due | 25 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 43 BERKELEY SQUARE (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| 43 BERKELEY SQUARE (LONDON) LTD | 27 Apr 2022 |