Berwick Investments Limited

02741645

Company Name	Berwick Investments Limited
Directors	Gulen Musa and Alan Musa
Company Status	Dissolved
Company Number	02741645
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Alan Musa
Nationality	British
Status	Current
Appointed	22 September 1992(1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	25 Foulden Road London N16 7UU

Director Name	Mrs Gulen Musa
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	25 Foulden Road London N16 7UU

Director Name	Mr Alan Musa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(1 year, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	25 Foulden Road London N16 7UU

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Current
Appointed	29 November 1994(2 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Mr Michael Hugh Walters
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 October 1992)
Role	Management Consultants
Correspondence Address	36 Vernon Road Seven Kings Ilford Essex IG3 8DL

Director Name	Ali Ahmet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Management Consultant
Correspondence Address	60 Ulster Gardens Palmers Green London N13 5DW

Director Name	Fatemeh Ghahremani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 July 1994)
Role	Company Director
Correspondence Address	18b Kensington Church Street London W8 4EP

Director Name	Mr Ramadan Hussein Guney
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Company Director
Correspondence Address	58 Green Lanes London N16 9NH

Secretary Name	Martin Albert West
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	12 The Drive Hove East Sussex BN3 3JA

Secretary Name	Frederick Martin Potter
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 64 Maidstone Road Rochester Kent ME1 3BS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	88 Kingsway Holborn London WC2B 6AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1993 (30 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

12 April 2001	Dissolved (1 page)
12 January 2001	Completion of winding up (1 page)
30 December 1996	Order of court to wind up (1 page)
7 October 1996	Return made up to 20/08/94; no change of members (6 pages)
7 October 1996	Return made up to 20/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1996	Registered office changed on 07/10/96 from: 4 park place st james`s london SW1 (1 page)
6 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Nc inc already adjusted 09/04/96 (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 32 duke street st jamess london SW1Y 6XX (1 page)
16 April 1996	Director resigned (1 page)
30 October 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)

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