BERKSHIRE ASSETS (WEST LONDON) LTD - LONDON
Company Profile | Company Filings |
Overview
BERKSHIRE ASSETS (WEST LONDON) LTD is a Private Limited Company from LONDON and has the status: In Administration.
BERKSHIRE ASSETS (WEST LONDON) LTD was incorporated 6 years ago on 05/04/2017 and has the registered number: 10710560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2022.
BERKSHIRE ASSETS (WEST LONDON) LTD was incorporated 6 years ago on 05/04/2017 and has the registered number: 10710560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2022.
BERKSHIRE ASSETS (WEST LONDON) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 | 22/03/2022 |
Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP 25
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2022 | 30/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA RICHARD GARSIDE | Sep 1989 | British | Director | 2017-04-05 | CURRENT |
MR MICHAEL SIDNEY SHERWOOD | Jul 1965 | British | Director | 2017-12-21 | CURRENT |
MR KLAUS DIETER SCHUPP | Mar 1968 | German | Director | 2017-12-21 | CURRENT |
ANDREW MARK HARRIMAN | Jul 1979 | British | Director | 2017-04-05 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cara Investment Gmbh | 2020-04-01 - 2020-04-02 | Frankfurt | Ownership of shares 25 to 50 percent | |
Mr Joshua Richard Garside | 2018-03-14 - 2020-04-01 | 9/1989 | Stockton-On-Tees | Significant influence or control |
Cara Investment Gmbh | 2017-12-21 - 2020-03-30 | Frankfurt | Ownership of shares 25 to 50 percent | |
Paradigm Land 1 Limited | 2017-04-05 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joshua Richard Garside | 2017-04-05 | 9/1989 | Stockton-On-Tees | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkshire Assets (West London) Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £1,030,019 Cash £15,869,335 equity |
Berkshire Assets (West London) Ltd - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £12,316 Cash £23,106,630 equity |
Berkshire Assets (West London) Ltd - Period Ending 2018-03-31 | 2018-12-12 | 31-03-2018 | £18,945 Cash £23,645,072 equity |