46 Berkeley Square Ltd

Company Registration Number: 09497091

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Berkeley Square Ltd is a Private Company Limited by Shares first registered on 18 March 2015. Its current registered address is in London.

Registered Address

ALAN WONG
26-28 CONWAY STREET
LONDON
ENGLAND
W1T 6BQ

There are 69 companies currently registered at this postcode, including this one.

All companies at W1T 6BQ

Registration Data

Company Number

09497091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £953,501
Net Current Assets £-953,401
Total Net Worth £-701,449

Previous Names

No previous names

Company Officers

  • LAWRENCE, James Wyndham Stuart

    Secretary

    Appointed on 18 March 2015

     

    26-28
    Conway Street
    London
    W1T 6BQ
    United Kingdom

  • CARING, Richard Allan

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1948

    26-28
    Conway Street
    London
    W1T 6BQ
    United Kingdom

  • NEWELL, Lilly

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    ALAN WONG
    26-28
    Conway Street
    London
    W1T 6BQ
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUOEE1. Transaction: MzE4MDcxNTI0OGFkaXF6a2N4.

  2. 20 December 2016 Registration of charge 094970910001, created on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M80Y29. Transaction: MzE2NDg3NDIxOGFkaXF6a2N4.

  3. 12 December 2016 Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ England to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPA5ID. Transaction: MzE2NDE3NTMwOGFkaXF6a2N4.

  4. 18 October 2016 Appointment of Ms Lilly Newell as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFIJM. Transaction: MzE1OTkxNDUxM2FkaXF6a2N4.

  5. 25 July 2016 Full accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI6W8. Transaction: MzE1MzQ4NzI0NmFkaXF6a2N4.

  6. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HRHL. Transaction: MzE1MjgzMzQ4MWFkaXF6a2N4.

  7. 15 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDY5Nzc4OWFkaXF6a2N4.

  8. 14 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X591ICV4. Transaction: MzE1MDYzNDM3OGFkaXF6a2N4.

  9. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDEyMTU0NWFkaXF6a2N4.

  10. 13 June 2016 Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591ICNF. Transaction: MzE1MDYzNDIzMGFkaXF6a2N4.

  11. 8 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50B4OFC. Transaction: MzE0MTQ4OTE5MmFkaXF6a2N4.

  12. 18 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43FDJCX. Transaction: MzExOTQxMjQ3MmFkaXF6a2N4.

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54.92.158.65 Tue, 26 Sep 2017 00:00:29 +0100