46 BERKELEY SQUARE LTD
Status | ACTIVE |
Company No. | 09497091 |
Category | Private Limited Company |
Incorporated | 18 Mar 2015 |
Age | 9 years, 1 month, 11 days |
Jurisdiction | England Wales |
SUMMARY
46 BERKELEY SQUARE LTD is an active private limited company with number 09497091. It was incorporated 9 years, 1 month, 11 days ago, on 18 March 2015. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 01 Jan 2023 |
Period start | 03 Jan 2022 |
Made up to | 01 Jan 2023 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 02 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
94990 | Activities of other membership organizations n.e.c. |
Confirmation Statment
Next due date | 15 Jul 2024 |
Next made up | 01 Jul 2024 |
Last made up | 01 Jul 2023 |
Charges
This company has charges.
See charges for 46 BERKELEY SQUARE LTD
People
Secretary
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 4 months, 14 days
Director
Director
ACTIVEAssigned on 04 Jul 2022
Current time on role 1 year, 9 months, 25 days
Director
Entrepreneur
ACTIVEAssigned on 18 Mar 2015
Current time on role 9 years, 1 month, 11 days
Director
Director
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 4 months, 14 days
LAWRENCE, James Wyndham Stuart
Secretary
RESIGNEDAssigned on 18 Mar 2015
Resigned on 04 Oct 2019
Time on role 4 years, 6 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 46 BERKELEY SQUARE LTD.
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