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Nom

Berkeley Executives INC Limited

Adresse
Suite 109B, Business Design
52 Upper Street, Islington
London
N1 0QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Name Sales & Marketing Partners Limited
Société Numéro de Registre 09874785 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Onefirm Limited
  • Harper Robson Limited
  • Meraki Rose Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Smith, Thomas Gordon Status: Active Notified: 08/12/2018 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnstone, Yanis Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Vilella, Joan Maria Status: Ceased Notified: 16/11/2017 Ceased: 12/12/2018 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Prb Company Secretarial Llp, Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX Status: Active Notified: 17/11/2015 Role: Secretary
    Smith, Thomas Gordon 52 Upper Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British