46 Berkeley Square Ltd LONDON

46 Berkeley Square started in year 2015 as Private Limited Company with registration number 09497091. The 46 Berkeley Square company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 26-28 Conway Street. Postal code: W1T 6BQ.

Currently there are 3 directors in the the firm, namely Christopher R., Lilly N. and Richard C.. In addition one secretary - Christopher R. - is with the company. As of 29 November 2020, there was 1 ex secretary - James L.. There were no ex directors.

46 Berkeley Square Ltd Address / Contact

Office Address 26-28 Conway Street
Town London
Post code W1T 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497091
Date of Incorporation Wed, 18th Mar 2015
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (305 days left)
Account last made up date Sun, 29th Dec 2019
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Christopher R.

Position: Director

Appointed: 20 January 2020

Christopher R.

Position: Secretary

Appointed: 04 October 2019

Lilly N.

Position: Director

Appointed: 18 October 2016

Richard C.

Position: Director

Appointed: 18 March 2015

James L.

Position: Secretary

Appointed: 18 March 2015

Resigned: 04 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Mark Birley Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mark Birley Holdings Limited

26-28 Conway Street, London, W1T 6BQ, England

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03526080
Notified on 13 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2020/07/01
filed on: 13th, July 2020
Free Download (3 pages)

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