BERWICK STREET LIMITED
Overview
| Company Name | BERWICK STREET LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09177254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERWICK STREET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BERWICK STREET LIMITED located?
| Registered Office Address | 43 Carol Street Unit 9 NW1 0HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERWICK STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| YUMCHAA SOHO LIMITED | Aug 15, 2014 | Aug 15, 2014 |
What are the latest accounts for BERWICK STREET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for BERWICK STREET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2021 |
| Next Confirmation Statement Due | Jun 20, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2020 |
| Overdue | Yes |
What are the latest filings for BERWICK STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Massimiliano Moccia as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Scott Martin Priestnall as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 155 Regents Park Road First Floor London NW1 8BB England to 43 Carol Street Unit 9 London NW1 0HT on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Massimiliano Moccia as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Juma as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||
Notification of Sp Shoreditch Limited as a person with significant control on Apr 09, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of First Sentinel Plc as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 091772540001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of First Sentinel Plc as a person with significant control on Oct 24, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2019 | 2 pages | PSC09 | ||||||||||
Cessation of Yumchaa Holdings Plc as a person with significant control on Oct 24, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 155 Regents Park Road First Floor London NW1 8BB on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Martin Priestnall as a director on Nov 03, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BERWICK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUMA, Paul | Director | Carol Street Unit 9 NW1 0HT London 43 England | United Kingdom | British | Operations Manager | 257488220001 | ||||
| ATTWOOD, Sean Alexander | Director | Flat 7 NW1 7DE London 30 Oval Road United Kingdom | England | Canadian | Director | 190191220001 | ||||
| CONFINO, Daniel Michael | Director | Ballards Lane North Finchley N12 8LY London 311 United Kingdom | United Kingdom | British | Financial Adviser | 203617490001 | ||||
| FRENCH, Frederick John | Director | Ballards Lane N12 8LY North Finchley 311 London England | Wales | British | Director | 34922890004 | ||||
| GLOVER, Richard Gordon Finlay | Director | Grange Road W5 3PJ London 86 United Kingdom | England | British | Business Consultant | 5884200002 | ||||
| HARRIGAN, Michael John | Director | Bradley Gardens W13 8HE Ealing 1 United Kingdom | United Kingdom | British | Chartered Accountant | 53962300003 | ||||
| MOCCIA, Massimiliano | Director | Carol Street Unit 9 NW1 0HT London 43 England | England | British | Coffee Specialist | 142330440001 | ||||
| PRIESTNALL, Scott Martin | Director | 43 Carol Street NW1 0HT London Unit 9 United Kingdom | England | British | Director | 234571970001 | ||||
| STOCKBRIDGE, Brian | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Director | 164248920001 |
Who are the persons with significant control of BERWICK STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sp Shoreditch Limited | Apr 09, 2019 | Carol Street Unit 9 NW1 0HT London 43 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| First Sentinel Plc | Oct 24, 2018 | Park Lane Suite 12a W1K 1QG London 55 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yumchaa Holdings Plc | Apr 06, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERWICK STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Oct 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0