BERRYMEDE LTD

Profile BERRYMEDE LTD

Actual on 01.11.2020
Company name
BERRYMEDE LTD
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Company number
07349569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
31 BERRYMEDE ROAD, LONDON, W4 5JE
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PSC and Officers BERRYMEDE LTD

Officers

(as of 20.09.2020)

BARKATS, Florence
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: Berrymede Road, England, London, W4 5JE, 31
Role: Secretary
BARKATS, Florence
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: Berrymede Road, England, London, W4 5JE, 31
Nationality: French
Date of birth: March 1979
Role: Director
Occupation: Sales Director
Country of residence: England
HALE, Tadgh
Status: Active
Appointed on: Thursday, 20 December 2018
Correspondence address: Berrymede Road, London, W4 5JE, 31
Nationality: British
Date of birth: September 1994
Role: Director
Occupation: Currency Trader
Country of residence: England
FARR, Matthew Richard
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Friday, 20 July 2012
Correspondence address: Berrymede Road, Chiswick, London, W4 5JE, 31
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: None
Country of residence: Uk
PERKINS, Steven
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Monday, 17 November 2014
Correspondence address: Kingsdown Avenue, Ealing, England, London, W13 9PT, 60
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Jonathan Michael
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Saturday, 14 September 2019
Correspondence address: Berrymede Road, England, London, Chiswick, W4 5JE, 31b (Flat1)
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: 3d Artist
Country of residence: United Kingdom
PERKINS, Steven
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Thursday, 20 November 2014
Correspondence address: Berrymede Road, Chiswick, London, W4 5JE, 31
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 18 August 2016
Legal form: Persons With Significant Control Statement