BERWICK STREET LIMITED
Active - Accounts Filed
General Information
NAME
BERWICK STREET LIMITED
COMPANY NUMBER
09177254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
www.berwickworks.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
15/08/2014
18/02/2019
YUMCHAA SOHO LIMITED
LONDON
NW1 0HT
43 Carol Street
LONDON
NW1 0HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP SHOREDITCH LTD | Company is dissolved | View Report |
| BERWICK STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | Massimiliano Moccia (914233044) has left the board |
Credit Risk Overview
Want to learn more about BERWICK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWICK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/08/2014 - 01/02/2016 (1 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/11/2014 - Present (10years) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
15/12/2015 - 07/07/2017 (1 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CV LEISURE LTD | Active - Accounts Filed | View Report |
| SP SHOREDITCH LTD | Company is dissolved | View Report |
| BERWICK STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | Massimiliano Moccia (914233044) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Scott Martin Priestnall (923457197) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 16/04/2019 | New Board Member Paul Juma (925748822) Appointed |
| 16/04/2019 | New Board Member Massimiliano Moccia (914233044) Appointed |
| 31/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 08/01/2018 | Richard Gordon Finlay Glover (900588420) has left the board |
| 08/01/2018 | New Board Member Scott Martin Priestnall (923457197) Appointed |
| 27/10/2017 | Daniel Michael Confino (920361749) has left the board |
| 27/10/2017 | Brian Stockbridge (916424892) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Michael John Harrigan (905396230) has left the board |
| 09/03/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 02/03/2016 | Sean Alexander Attwood (919019122) has left the board |
| 02/03/2016 | New Board Member Daniel Michael Confino (920361749) Appointed |
| 24/12/2015 | New Board Member Michael John Harrigan (905396230) Appointed |
| 24/12/2015 | Michael John Harrigan (920361748) has left the board |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Board Member Michael John Harrigan (920361748) Appointed |
| 22/12/2015 | New Board Member Brian Stockbridge (916424892) Appointed |
| 22/12/2015 | New Board Member Richard Gordon Finlay Glover (900588420) Appointed |
| 11/06/2015 | Frederick John French (903492289) has left the board |
| 02/12/2014 | New Board Member Frederick John French (903492289) Appointed |
| 17/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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