BERKELEY STREET NOMINEES LIMITED
Non-Trading
General Information
NAME
BERKELEY STREET NOMINEES LIMITED
COMPANY NUMBER
06073998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/01/2007
(17 years and 10 months old)
WEBSITE
overdressedforlife.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/01/2007
19/02/2007
TYROLESE (610) LIMITED
LONDON
W1H 6LT
Ground Floor
40 Portman Square
London
W1H 6LT
Credit Risk Overview
Want to learn more about BERKELEY STREET NOMINEES 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 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKELEY STREET NOMINEES 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 STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY STREET NOMINEES 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 |
|---|---|---|---|---|
|
10/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
23/03/2011 - Present (13 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
24/02/2015 - Present (9 years and 10 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 8 Past: 40 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Katherine Georgina Balderson (927253914) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Sophie Meeson (926191319) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/09/2018 | Simon Loomes (924982573) has left the board |
| 06/09/2018 | New Board Member Simon Loomes (911015714) Appointed |
| 30/08/2018 | New Board Member Simon Loomes (924982573) Appointed |
| 30/08/2018 | New Board Member Michael Maurice Jones (924732877) Appointed |
| 30/08/2018 | New Board Member Thomas James Bailey Knight (924732876) Appointed |
| 15/06/2018 | William Hewitt Moore (916523536) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 06/04/2016 | Mark Peter Southern (920644150) has left the board |
| 06/04/2016 | New Board Member Mark Peter Southern (907958843) Appointed |
| 30/03/2016 | New Board Member Mark Peter Southern (920644150) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Edward James Wingfield Lifford (901402056) Appointed |
| 11/02/2015 | New Annual Return filed |
| 22/01/2015 | Richard Neville Lay (907645825) has left the board |
| 13/12/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member John Michael Wythe (902766038) Appointed |
| 23/11/2013 | New Accounts filed |
| 11/10/2013 | New Board Member Oliver Barry Kemp Fenn-Smith (913872449) Appointed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
