1930 Berg House Ltd is a private limited company situated at 61 Cambridge Avenue, New Malden KT3 4LD. This 5 months-old company, incorporated on 2023-11-03 is run by 2 directors.
Director Helen C., appointed on 03 November 2023. Director Adrian W., appointed on 03 November 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
| Office Address | 61 Cambridge Avenue |
| Town | New Malden |
| Post code | KT3 4LD |
| Country of origin | United Kingdom |
| Registration Number | 15257564 |
| Date of Incorporation | Fri, 3rd Nov 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 3rd Aug 2025 (460 days left) |
| Return next due date | Sat, 16th Nov 2024 (200 days left) |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Adrian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian W.
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen C.
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 3rd, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-11-03: 2.00 GBP |
capital |
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