BERKELEY EATS LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY EATS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BERKELEY EATS LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09500074. The accounts status is TOTAL EXEMPTION FULL.

BERKELEY EATS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYATI TALVI Jul 1982 Turkish Director 2020-03-25 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-03-19 UNTIL 2015-11-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-03-19 UNTIL 2015-11-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-03-19 UNTIL 2015-11-25 RESIGNED
ARI OJALVO ONER May 1981 French Director 2015-11-25 UNTIL 2020-03-25 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-03-19 UNTIL 2015-11-25 RESIGNED
CAVIT HABIB Oct 1964 Spanish,Turkish Director 2018-03-22 UNTIL 2019-02-11 RESIGNED
PATRICIA GONZALES Aug 1978 American Director 2015-11-25 UNTIL 2018-01-04 RESIGNED
DANI GOLDENBERG May 1982 British Director 2018-01-04 UNTIL 2018-03-22 RESIGNED
SHIMON BOKOVZA Jul 1948 American Director 2015-11-25 UNTIL 2018-10-02 RESIGNED
DANIELLE ELIZABETH BILLERA Jul 1965 American Director 2015-11-25 UNTIL 2018-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danielle Elizabeth Billera 2016-04-06 - 2018-10-02 7/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-11-08 31-03-2019 87,706 Cash 288,223 equity

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