10 Berkeley Street Management Limited LONDON


10 Berkeley Street Management started in year 1999 as Private Limited Company with registration number 03888657. The 10 Berkeley Street Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 105 Viglen House. Postal code: HA0 1HD. Since Friday 9th November 2001 10 Berkeley Street Management Limited is no longer carrying the name Welbroy.

There is a single director in the company at the moment - Ahmad S., appointed on 27 June 2001. In addition, a secretary was appointed - Manoochehr B., appointed on 27 June 2001. As of 7 May 2021, our data shows no information about any ex officers on these positions.

10 Berkeley Street Management Limited Address / Contact

Office Address 105 Viglen House
Office Address2 Alperton Lane
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888657
Date of Incorporation Mon, 6th Dec 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

Manoochehr B.

Position: Secretary

Appointed: 27 June 2001

Ahmad S.

Position: Director

Appointed: 27 June 2001

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 27 June 2001

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 27 June 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is 10 Berkeley Street Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

10 Berkeley Street Limited

6th Floor 94-96, London, W1U 3RF, England

Legal authority Companies Acts 2006
Legal form Limited
Country registered England
Place registered Cardiff Companies House
Registration number 04609732
Notified on 6 December 2016
Nature of control: 75,01-100% shares

Company previous names

Welbroy November 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth73 25457 66576 271
Balance Sheet
Cash Bank In Hand68 70860 56385 198
Current Assets86 42972 42989 106
Debtors17 72111 8663 908
Net Assets Liabilities Including Pension Asset Liability73 25457 66576 271
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve74 06775 54275 931
Shareholder Funds73 25457 66576 271
Other
Creditors Due Within One Year13 17514 76412 835
Net Current Assets Liabilities73 25457 66576 271
Number Shares Allotted 22
Other Reserves-815-17 879338
Share Capital Allotted Called Up Paid222
Total Assets Less Current Liabilities73 25457 66576 271
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 21st, July 2020
Free Download (8 pages)

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