1930 BERG HOUSE LTD
61 CAMBRIDGE AVENUE, NEW MALDEN KT3 4LD- Active
- Private Limited Company
- Company No. 15257564
- Last Updated: 01 Mar 2024
Company Profile
1930 BERG HOUSE LTD was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in NEW MALDEN. 1930 BERG HOUSE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 months and 18 days.
| Name | 1930 BERG HOUSE LTD |
|---|---|
| Company number | 15257564 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CAMBRIDGE AVENUE NEW MALDEN KT3 4LD |
|---|---|
| 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 |
|---|---|
| Ms Helen Christie Nationality: British |
Dates: Friday, November 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Michael Wilson-Ward Nationality: British |
Dates: Friday, November 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 03 August 2025, (285 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1930 BERG HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1930 BERG HOUSE LTD | 03 Nov 2023 |