BERWIN LEIGHTON PAISNER (SERVICES)

Profile BERWIN LEIGHTON PAISNER (SERVICES)

Actual on 01.09.2020
Company name
BERWIN LEIGHTON PAISNER (SERVICES)
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Company number
07218722
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Company status
Active - Proposal to Strike off
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Company type
Private Unlimited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Overdue

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 07 May 2017

Last annual return made up to Saturday, 09 April 2016

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, ENGLAND, LONDON, EC4R 0BR
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PSC and Officers BERWIN LEIGHTON PAISNER (SERVICES)

Officers

(as of 20.09.2020)

BIGBY, Nicole
Status: Active
Appointed on: Wednesday, 22 August 2018
Correspondence address: Governor's House 5 Laurence Pountney Hill, London, England, EC4R 0BR
Role: Secretary
EISENBERG, Neville
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: Governor's House 5 Laurence Pountney Hill, London, England, EC4R 0BR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MAYHEW, Lisa Jane
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Governor's House 5 Laurence Pountney Hill, London, England, EC4R 0BR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROWE, David John
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Governor's House 5 Laurence Pountney Hill, London, England, EC4R 0BR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRESCOTT, Jeffrey
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 26 July 2013
Correspondence address: Adelaide House London Bridge, London, United Kingdom, EC4R 9HA
Role: Secretary
ROBINSON, Peter Frank
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Thursday, 17 May 2012
Correspondence address: Adelaide House London Bridge, London, Uk, EC4R 9HA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TOTHILL, Mark Jonathon
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Thursday, 28 February 2013
Correspondence address: Adelaide House London Bridge, London, England, London, EC4R 9HA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LUCY, John
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Tuesday, 09 April 2019
Correspondence address: Adelaide House London Bridge, London, England, EC4R 9HA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Hr Director
Country of residence: England
WALKER, Stephen Adrian
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Wednesday, 22 August 2018
Correspondence address: Adelaide House London Bridge, STEPHEN WALKER, London, England, EC4R 9HA
Role: Secretary
DAY, Janet Rosemary
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Adelaide House London Bridge, London, England, EC4R 9HA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: It Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bryan Cave Leighton Paisner Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Adelaide House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control