Berrymist Properties Limited

Company Name	Berrymist Properties Limited
Company Status	Active
Company Number	03128042
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(11 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	22 August 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	24 September 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 4 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	11 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(7 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Reuben Foundation 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 3 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (8 pages)
17 October 2008	Full accounts made up to 31 December 2007 (8 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (8 pages)
4 September 2007	Full accounts made up to 31 December 2006 (8 pages)
8 December 2006	Return made up to 20/11/06; full list of members (2 pages)
8 December 2006	Return made up to 20/11/06; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
30 November 2005	Return made up to 20/11/05; full list of members (2 pages)
30 November 2005	Return made up to 20/11/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
7 December 2004	Return made up to 20/11/04; full list of members (6 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
7 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 20/11/03; full list of members (6 pages)
2 December 2003	Return made up to 20/11/03; full list of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (6 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
6 December 2002	Return made up to 20/11/02; full list of members (5 pages)
6 December 2002	Return made up to 20/11/02; full list of members (5 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
9 April 2002	Full accounts made up to 31 December 2001 (6 pages)
4 December 2001	Return made up to 20/11/01; full list of members (5 pages)
4 December 2001	Return made up to 20/11/01; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
30 November 2000	Return made up to 20/11/00; full list of members (5 pages)
30 November 2000	Return made up to 20/11/00; full list of members (5 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
22 December 1999	Return made up to 20/11/99; full list of members (6 pages)
22 December 1999	Return made up to 20/11/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 20/11/98; no change of members (5 pages)
24 November 1998	Return made up to 20/11/98; no change of members (5 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
17 February 1998	Full accounts made up to 31 December 1997 (6 pages)
17 February 1998	Full accounts made up to 31 December 1997 (6 pages)
3 December 1997	Return made up to 20/11/97; full list of members (7 pages)
3 December 1997	Return made up to 20/11/97; full list of members (7 pages)
1 May 1997	Full accounts made up to 31 December 1996 (7 pages)
1 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 December 1996	Return made up to 20/11/96; full list of members (8 pages)
23 December 1996	Return made up to 20/11/96; full list of members (8 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Location of register of members (1 page)
20 June 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	Location of register of members (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Director resigned (2 pages)
20 June 1996	Director resigned (2 pages)
20 June 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
20 June 1996	Secretary resigned;director resigned (3 pages)
20 June 1996	Secretary resigned;director resigned (3 pages)
24 November 1995	Secretary resigned;new director appointed (6 pages)
24 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)
24 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)
24 November 1995	Secretary resigned;new director appointed (6 pages)
20 November 1995	Incorporation (42 pages)
20 November 1995	Incorporation (42 pages)

Berrymist Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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