HEREF BERWICK HOUSE LIMITED
Company is dissolved
General Information
NAME
HEREF BERWICK HOUSE LIMITED
COMPANY NUMBER
08884476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
EC1A 4HD
200 Aldersgate
Aldersgate Street
London
Greater London EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| HEREF III BV (NETHERLAND) | N/A | N/A |
| HEREF BERWICK HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEREF BERWICK HOUSE 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 HEREF BERWICK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEREF BERWICK HOUSE 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 |
|---|---|---|---|---|
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1981 |
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 |
|---|---|---|
| HEREF III LP | N/A | N/A |
| HEREF III BV (NETHERLAND) | N/A | N/A |
| HEREF BERWICK HOUSE LIMITED | Company is dissolved | View Report |
| HEREF BERWICK HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 24/04/2020 | Spencer Alexander Wells (926300661) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 14/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Spencer Alexander Wells (919198482) has left the board |
| 25/12/2018 | Joel Piassick (918519344) has left the board |
| 25/12/2018 | New Board Member John McCullough (925369822) Appointed |
| 21/11/2018 | New Board Member Spencer Alexander Wells (919198482) Appointed |
| 09/10/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 14/08/2018 | Michelle Streeton (923954056) has left the board |
| 02/07/2018 | Davinia Elaine Smith (919148526) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Przemyslaw Koger (918362595) has left the board |
| 01/02/2018 | New Board Member Michelle Streeton (923954056) Appointed |
| 21/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 20/10/2014 | Anna Coutts Donald (916471902) has left the board |
| 20/10/2014 | New Board Member Davinia Elaine Smith (919148526) Appointed |
| 20/02/2014 | New Board Member Przemyslaw Koger (918362595) Appointed |
| 19/02/2014 | New Board Member Anna Charlotte Mary Coutts Donald (916471902) Appointed |
| 19/02/2014 | Subbash Chandra Thammanna (913846275) has left the board |
| 19/02/2014 | New Board Member Joel Piassick (918519344) Appointed |
| 14/02/2014 | New Board Member Subbash Thammanna (913846275) Appointed |
| 14/02/2014 | Rebecca Jayne Finding (913599655) has left the board |
| 14/02/2014 | Change in Reg. Office |
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