46 BERKELEY SQUARE LTD
Summary
46 BERKELEY SQUARE LTD was set up on Wednesday, March 18, 2015. Their current partial address is 26-28 CONWAY STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
01/01/2023
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
46 BERKELEY SQUARE LTD
Time in Business:
9 years
Company Number:
09497091
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[94990] - Activities of other membership organizations n.e.c.
Registered Address:
26-28 CONWAY STREET
LONDON
ENGLAND
W1T 6BQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2023-10-03 | AA |
| Confirmation statement with no updates | 2023-07-14 | CS01 |
| Appoint person secretary company with name date | 2023-03-09 | AP03 |
| Change person director company | 2023-02-13 | CH01 |
| Appoint person director company with name date | 2023-01-19 | AP01 |
| Termination director company with name termination date | 2023-01-05 | TM01 |
| Mortgage create with deed with charge number charge creation date | 2022-12-21 | MR01 |
| Change person director company with change date | 2022-12-16 | CH01 |
| Termination secretary company with name termination date | 2022-10-18 | TM02 |
| Termination director company with name termination date | 2022-10-18 | TM01 |
| Accounts with accounts type full | 2022-09-28 | AA |
| Second filing of confirmation statement with made up date | 2022-08-22 | RP04CS01 |
| Appoint person director company with name date | 2022-08-19 | AP01 |
| Appoint person director company with name date | 2022-07-15 | AP01 |
| Confirmation statement with no updates | 2022-07-04 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2022-05-06 | MR01 |
| Accounts with accounts type full | 2021-10-08 | AA |
| Mortgage create with deed with charge number charge creation date | 2021-07-23 | MR01 |
| Confirmation statement with no updates | 2021-07-09 | CS01 |
| Mortgage satisfy charge full | 2021-06-10 | MR04 |