• UK
  • BERNERS STREET REALTY LIMITED - 3rd, Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom

Company Information

Company registration number
07817971
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd
Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
3rd, Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK

Management

Managing Directors
DJANOGLY, David Simon
LEE, Alan Lawrence
LEE, Edward Michael
Company secretaries
FAZAKERLEY, John

Company Details

Type of Business
ltd
Incorporated
2011-10-20
Dissolved on
2022-09-06
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Alan Lawrence Lee

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2021-11-03
Last Date: 2020-10-20

BERNERS STREET REALTY LIMITED Company Description

BERNERS STREET REALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 07817971. Its current trading status is "closed". It was registered 2011-10-20. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 3Rd .
More information

Get BERNERS STREET REALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berners Street Realty Limited - 3rd, Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-13) - PSC04

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • change-account-reference-date-company-previous-extended (2020-07-06) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA

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  • change-person-director-company-with-change-date (2019-12-19) - CH01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • change-person-secretary-company-with-change-date (2019-06-19) - CH03

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • appoint-person-secretary-company-with-name (2011-11-11) - AP03

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • termination-secretary-company-with-name (2011-11-11) - TM02

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  • change-account-reference-date-company-current-extended (2011-11-11) - AA01

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-11) - AD01

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  • incorporation-company (2011-10-20) - NEWINC

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