HEREF BERWICK HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEREF BERWICK HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEREF BERWICK HOUSE LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884476. The accounts status is TOTAL EXEMPTION FULL.
HEREF BERWICK HOUSE LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884476. The accounts status is TOTAL EXEMPTION FULL.
HEREF BERWICK HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2022 | 24/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCCULLOUGH | Apr 1966 | American | Director | 2018-12-17 | CURRENT |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2020-02-04 UNTIL 2020-03-31 | RESIGNED |
MICHELLE STREETON | May 1973 | British | Director | 2017-11-23 UNTIL 2018-06-13 | RESIGNED |
MS DAVINIA ELAINE SMITH | Sep 1978 | British | Director | 2014-10-13 UNTIL 2018-02-28 | RESIGNED |
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2014-02-10 UNTIL 2014-02-14 | RESIGNED |
MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-08-09 UNTIL 2021-08-04 | RESIGNED |
JOEL PIASSICK | Jun 1940 | American | Director | 2014-02-14 UNTIL 2018-12-17 | RESIGNED |
MR PRZEMYSLAW KOGER | Dec 1978 | Polish | Director | 2014-02-14 UNTIL 2017-11-23 | RESIGNED |
MISS ANNA COUTTS DONALD | Feb 1981 | British | Director | 2014-02-14 UNTIL 2014-10-01 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2014-02-10 UNTIL 2014-02-10 | RESIGNED |
MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-11-12 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Jones Harbert | 2016-04-06 | 12/1958 | Birmingham | Significant influence or control |