London
EC4V 4BE
Director Name | Ms Ilana Paskar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 21 December 2021(73 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Carl Israel Hamburger |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 27 February 2024(75 years, 10 months after company formation) |
Appointment Duration | 1 month |
Role | Financial Controller |
Country of Residence | Israel |
Correspondence Address | 4 George Washington Street Jerusalem Israel |
Director Name | Sir Isaiah Berlin |
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Date of Birth | June 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 November 1997) |
Role | Retired Professor |
Correspondence Address | Headington House Old High Street Headington Oxford Oxfordshire OX3 9HU |
Director Name | Arthur William Fried |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American/Israeli |
Status | Resigned |
Appointed | 30 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | 20 Balfour Street Jerusalem Foreign |
Director Name | Lord Nathaniel Charles Jacob Rothschild |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Warwick Avenue London W9 2PT |
Secretary Name | Michael Ronald Nathan |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 December 1995) |
Role | Company Director |
Correspondence Address | 1 Martlett Lodge Oakhill Park London NW3 7LE |
Secretary Name | Beatrice Curty Golay |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(47 years, 7 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Anthony Michael Krupnik Kay |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(50 years, 6 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 19 July 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Sir Edward Stephen Cazalet |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(52 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 November 2010) |
Role | Company Director |
Correspondence Address | Flat 10 41 Stanhope Gardens London SW7 5QY |
Director Name | Baron Philippe Lambert |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 February 2001(52 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 16 September 2011) |
Role | Banker |
Correspondence Address | Chalet Marnix Bodmenstrasse Schoenried 3778 |
Director Name | Dr David Landau |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 15 December 2010(62 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 19 July 2019) |
Role | Company Chairman |
Country of Residence | Switzerland |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Beatrice Curty Golay |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 October 2011(63 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 January 2020) |
Role | Secretary |
Country of Residence | Switzerland |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr Ariel Shalom Weiss |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 19 July 2019(71 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2023) |
Role | Chief Executive |
Country of Residence | Israel |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Berma Trust Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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26 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
18 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
24 September 2019 | Termination of appointment of a director (1 page) |
22 September 2019 | Termination of appointment of Anthony Michael Krupnik Kay as a director on 19 July 2019 (1 page) |
20 September 2019 | Appointment of Ms Viviane Hirsch as a director on 19 July 2019 (2 pages) |
20 September 2019 | Termination of appointment of David Landau as a director on 19 July 2019 (1 page) |
20 September 2019 | Appointment of Mr Ariel Shalom Weiss as a director on 19 July 2019 (2 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 February 2016 | Registered office address changed from Saffery Champnees Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Saffery Champnees Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
22 October 2014 | Director's details changed for Mr Anthony Michael Krupnik Kay on 1 October 2013 (2 pages) |
21 October 2014 | Director's details changed for Beatrice Curty Golay on 30 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Beatrice Curty Golay on 30 September 2014 (2 pages) |
21 October 2014 | Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages) |
21 October 2014 | Director's details changed for Dr David Landau on 1 October 2013 (2 pages) |
21 October 2014 | Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages) |
21 October 2014 | Director's details changed for Dr David Landau on 1 October 2013 (2 pages) |
21 October 2014 | Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page) |
21 October 2014 | Director's details changed for Beatrice Curty Golay on 1 October 2013 (2 pages) |
21 October 2014 | Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page) |
21 October 2014 | Director's details changed for Dr David Landau on 1 October 2013 (2 pages) |
21 October 2014 | Secretary's details changed for Beatrice Curty Golay on 1 October 2013 (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
2 October 2013 | Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Beatrice Curty Golay on 1 September 2013 (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
27 October 2011 | Appointment of Beatrice Curty Golay as a director (2 pages) |
27 October 2011 | Termination of appointment of Philippe Lambert as a director (1 page) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Termination of appointment of Philippe Lambert as a director (1 page) |
27 October 2011 | Appointment of Beatrice Curty Golay as a director (2 pages) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 March 2011 | Secretary's details changed for Beatrice Curty Golay on 26 January 2011 (2 pages) |
10 March 2011 | Secretary's details changed for Beatrice Curty Golay on 26 January 2011 (2 pages) |
21 December 2010 | Appointment of Dr David Landau as a director (2 pages) |
21 December 2010 | Termination of appointment of Edward Cazalet as a director (1 page) |
21 December 2010 | Appointment of Dr David Landau as a director (2 pages) |
21 December 2010 | Termination of appointment of Edward Cazalet as a director (1 page) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 April 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 October 2009 | Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page) |
26 October 2009 | Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page) |
26 October 2009 | Director's details changed for Baron Philippe Lambert on 1 January 2008 (1 page) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 September 2008 | Secretary's change of particulars / beatrice curty golay / 01/07/2008 (1 page) |
24 September 2008 | Secretary's change of particulars / beatrice curty golay / 01/07/2008 (1 page) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
31 January 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director's particulars changed (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
18 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
18 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
4 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
4 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 October 2001 | Secretary's particulars changed (1 page) |
15 October 2001 | Registered office changed on 15/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
15 October 2001 | Registered office changed on 15/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
15 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
15 October 2001 | Secretary's particulars changed (1 page) |
25 May 2001 | New director appointed (3 pages) |
25 May 2001 | New director appointed (3 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | New director appointed (2 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members
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25 October 2000 | Return made up to 30/09/00; full list of members
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6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
11 October 1999 | Return made up to 30/09/99; full list of members
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11 October 1999 | Return made up to 30/09/99; full list of members
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20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
11 January 1999 | New director appointed (3 pages) |
11 January 1999 | New director appointed (3 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 November 1997 | Return made up to 30/09/97; full list of members (11 pages) |
3 November 1997 | Return made up to 30/09/97; full list of members (11 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
7 November 1996 | Return made up to 30/09/96; full list of members (11 pages) |
7 November 1996 | Return made up to 30/09/96; full list of members (11 pages) |
19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
19 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 March 1996 | Resolutions
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9 May 1995 | Resolutions
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9 May 1995 | Resolutions
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6 May 1948 | Incorporation (11 pages) |
6 May 1948 | Incorporation (11 pages) |