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62 Berrymead Gardens Ltd LONDON

62 Berrymead Gardens Ltd is a private limited company that can be found at 62 Berrymead, Flat 1, Berrymead Gardens, London W3 8AB. Incorporated on 2018-05-24, this 2-year-old company is run by 1 director.
Director James P., appointed on 20 February 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2020-02-04 and the date for the subsequent filing is 2021-02-18. What is more, the statutory accounts were filed on 31 May 2019 and the next filing is due on 28 February 2021.

62 Berrymead Gardens Ltd Address / Contact

Office Address 62 Berrymead
Office Address2 Flat 1, Berrymead Gardens
Town London
Post code W3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11380201
Date of Incorporation Thu, 24th May 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 28th Feb 2021 (238 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

James P.

Position: Director

Appointed: 20 February 2019

Mario K.

Position: Director

Appointed: 24 May 2018

Resigned: 20 February 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Mario K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James P. This PSC has significiant influence or control over the company,.

Mario K.

Notified on 24 May 2018
Ceased on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James P.

Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand300
Net Assets Liabilities300
Number Shares Allotted100
Par Value Share3

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st January 2019
filed on: 4th, February 2020
Free Download (1 page)

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