Berkeley & Hanover Investments LTD
BERKELEY & HANOVER INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 11999971 |
Universal Entity Code | 4698-3711-8586-7711 |
Record last updated | Friday, May 17, 2019 9:39:44 AM UTC |
Official Address | 5 Fitzhardinge Street London England W1h6ed Marylebone High, Marylebone High Street There are 187 companies registered at this street |
Postal Code | W1H6ED |
Sector | Buying and selling of own real estate |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 16, 2019 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary | |
Registry | Dec 24, 2012 | Resignation of 4 people: one Accountant, one Nominee Secretary, one Secretary (a woman), one Nominee Director and one Director (a man) | |
Registry | Sep 22, 2009 | Second notification of strike-off action in london gazette | |
Registry | Jun 9, 2009 | First notification of strike - off in london gazette | |
Registry | May 27, 2009 | Application for striking off | |
Registry | Oct 15, 2008 | Annual return | |
Registry | Oct 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 4, 2008 | Annual accounts | |
Registry | Oct 11, 2007 | Annual return | |
Registry | Oct 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 25, 2007 | Annual accounts | |
Registry | Oct 16, 2006 | Annual return | |
Financials | Aug 24, 2006 | Annual accounts | |
Registry | Oct 4, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 4, 2005 | Register of members | |
Registry | Oct 4, 2005 | Annual return | |
Registry | Oct 4, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 25, 2005 | Particulars of a mortgage or charge | |
Registry | Jan 11, 2005 | Appointment of a secretary | |
Registry | Jan 11, 2005 | Resignation of a secretary | |
Registry | Oct 5, 2004 | Change in situation or address of registered office | |
Registry | Oct 5, 2004 | Appointment of a secretary | |
Registry | Oct 5, 2004 | Appointment of a director | |
Registry | Sep 23, 2004 | Resignation of a secretary | |
Registry | Sep 23, 2004 | Change in situation or address of registered office | |
Registry | Sep 23, 2004 | Resignation of a director | |