Menna Overview
Here’s a quick overview of BERWICK STREET PROPERTIES LIMITED 👀 — a London based business that started in 2005.
BERWICK STREET PROPERTIES LIMITED
- Company statusactive
- Company No05518707
- Age21 years Incorporated 26 July 2005
- Officers3
Address
Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, England
BERWICK STREET PROPERTIES LIMITED is an active company incorporated on 26 July 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Sep 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 30 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 30 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAREN, Julie Elizabeth | secretary | 01 Jan 2017 | |
| COHEN, Gregory James | director | Apr 1978 | 20 Jun 2023 |
| GOLDBART, Mark Dominic | director | Sep 1965 | 26 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Dominic Goldbart | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of BERWICK STREET PROPERTIES LIMITED 👀 — a London based business that started in 2005.