Berenson & Calvary Co. Ltd., London
Berenson & Calvary Co. Ltd. is a private limited company. Located at 7 Whitechapel Road, Office 410, London E1 1DU, the aforementioned 8 years old company was incorporated on 2015-11-23 and is officially categorised as "combined office administrative service activities" (SIC code: 82110).1 director can be found in this business: Marcus B. (appointed on 21 March 2017).
| About | |
|---|---|
| Name: Berenson & Calvary Co. Ltd. | |
| Number: 09883737 | |
| Incorporation date: 2015-11-23 | |
| End of financial year: 30 November |
| Address: |
7 Whitechapel Road Office 410 London E1 1DU |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Gabbie Consulting & Co Ltd.
1 June 2019
| Address | 7 Whitechapel Road, Office 410, London, E1 1DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Company Registry |
| Registration number | 09887313 |
| Nature of control: |
75,01-100% shares |
Ondrej S.
14 February 2019 - 1 June 2019
| Nature of control: |
75,01-100% shares |
Frankie & Morgan Capital Corp.
21 March 2017 - 14 February 2019
| Address | Oliaji Trade Centre Suite 15, 1st Floor, Francis Rachel Street, Victoria, Mahe, Seychelles |
| Legal authority | The International Business Companies Act, 1994 |
| Legal form | International Business Company |
| Country registered | Seychelles |
| Place registered | Republic Of Seychelles, Registrar Of Ibc |
| Registration number | 149802 |
| Nature of control: |
75,01-100% shares |
Natascha D.
30 June 2016 - 21 March 2017
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | - | - | - | - | - | - |
The date for Berenson & Calvary Co. Ltd. confirmation statement filing is 2024-04-04. The previous one was sent on 2023-03-21. The target date for the next accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.
4 persons of significant control are indexed in the Companies House, namely: Gabbie Consulting & Co Ltd. owns over 3/4 of shares. This corporate PSC can be found at Whitechapel Road, Office 410, E1 1DU London. Ondrej S. who owns over 3/4 of shares. Frankie & Morgan Capital Corp. owns over 3/4 of shares. This corporate PSC can be found at Suite 15, 1St Floor, Francis Rachel Street.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates March 21, 2024 filed on: 22nd, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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