BERKELEY SQUARE CAFE LIMITED
Company is dissolved
General Information
NAME
BERKELEY SQUARE CAFE LIMITED
COMPANY NUMBER
02691858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/02/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/1992
07/06/1994
WAWSAS 1012 LIMITED
LONDON
SW6 4TJ
Vintage House
6 Heathmans Road
London
SW6 4TJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Board Member John Francis De Stefano (903741568) Appointed |
| 05/05/2023 | New Board Member Nello Battistel (917224500) Appointed |
| 14/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY SQUARE CAFE 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 BERKELEY SQUARE CAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SQUARE CAFE 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 |
|---|---|---|---|---|
|
25/02/1992 - 19/08/1993 (1 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 109 |
View Report |
|
Director: 19/08/1993 - 27/05/1994 (9 months) Secretary: 07/03/1995 - 24/01/2003 (7 years and 10 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
27/05/1994 - 24/01/2003 (8 years and 7 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | New Board Member John Francis De Stefano (903741568) Appointed |
| 05/05/2023 | New Board Member Nello Battistel (917224500) Appointed |
| 14/01/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 24/10/2012 | Stephanie Melita Therese Robinson (911816224) has left the board |
| 25/09/2012 | New Company Secretary Nello Battistel Appointed |
| 25/09/2012 | New Board Member Nello Battistel Appointed |
| 25/09/2012 | Paul Andrew Singer has left the board |
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