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BERGMAN AND MAR PROPERTIES LTD

BERGMAN AND MAR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERGMAN AND MAR PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12024954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERGMAN AND MAR PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERGMAN AND MAR PROPERTIES LTD located?

    Registered Office Address
    28 Poland Street
    Soho
    W1F 8QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERGMAN AND MAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERGMAN AND MAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTY, Alan
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		Secretary
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		259004600001
    ARKO, Petra, Petra Arko
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		Director
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		United KingdomSlovenian207376330001
    CHITTY, Alan Jan
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		Director
    Poland Street
    Soho
    W1F 8QP London
    28
    United Kingdom
    		United KingdomBritish259004590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERGMAN AND MAR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Petra Arko
    Poland Street
    W1F 8QP London
    28
    United Kingdom
    		May 30, 2019
    Poland Street
    W1F 8QP London
    28
    United Kingdom
    		No
    Nationality: Slovenian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Jan Chitty
    Poland Street
    W1F 8QP London
    28
    United Kingdom
    		May 30, 2019
    Poland Street
    W1F 8QP London
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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