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 - LONDON

This company is listed in the following categories:
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

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