BERRYMIST PROPERTIES LIMITED
- Company statusactive
- Company No03128042
- Age29 years 8 months Incorporated 20 November 1995
- Officers2
Address
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
BERRYMIST PROPERTIES LIMITED is an active company incorporated on 20 November 1995 and based in London, England, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 May 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2018
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 22 Aug 2018
Appoint Person Director Company With Name Date
6 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 21 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, William Richard | director | May 1946 | 25 Oct 2007 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 22 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reuben Foundation | 06 Apr 2016 |
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NAHUM, Stephane Abraham Joseph are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
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BENJAMIN, Anne, O'DRISCOLL, Patrick Colin are mutual persons.
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BENJAMIN, Anne, O'DRISCOLL, Patrick Colin are mutual persons.
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BENJAMIN, Anne, GUBBAY, Michael David are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne, GUBBAY, Michael David, SAWYER, Eileen Marie are mutual persons.
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BENJAMIN, Anne, BAKER, David Leon are mutual persons.
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BENJAMIN, Anne are mutual persons.
BENJAMIN, Anne, BAKER, David Leon are mutual persons.
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O'DRISCOLL, Patrick Colin, TURNER, Malcolm Robin are mutual persons.
O'DRISCOLL, Patrick Colin, TURNER, Malcolm Robin are mutual persons.
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TURNER, Malcolm Robin are mutual persons.
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E L NOMINEES LIMITED is a mutual person.
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