Heref Berwick House Limited

Company Name	Heref Berwick House Limited
Company Status	Dissolved
Company Number	08884476
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Dissolution Date	16 September 2023 (7 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John McCullough
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Davies Street London W1K 5JA

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Subbash Chandra Thammanna
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Davies Street London W1K 5JA

Director Name	Miss Anna Coutts Donald
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, 30 Crown Place London EC2A 4EB

Director Name	Mr Przemyslaw Koger
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 February 2014(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2017)
Role	Head Of Depositary Services Uk
Country of Residence	England
Correspondence Address	4th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Joel Piassick
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2014(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	44 Davies Street London W1K 5JA

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Michelle Streeton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(4 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 23 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(5 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Davies Street London W1K 5JA

Location

Registered Address	C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

2 at £1	Heref Iii Bv (Netherlands) 100.00% Ordinary

Financials

Year	2014
Turnover	£353,935
Net Worth	£1,288,962
Cash	£134,601
Current Liabilities	£290,570

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 October 2015	Delivered on: 6 October 2015 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding
1 October 2015	Delivered on: 6 October 2015 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Particulars: Berwick house, 8-10 knoll rise, orpington (title number SGL156817). Outstanding

Filing History

5 August 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
22 April 2020	Termination of appointment of Spencer Alexander Wells as a director on 31 March 2020 (1 page)
24 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Spencer Alexander Wells as a director on 4 February 2020 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Spencer Alexander Wells as a director on 23 November 2018 (1 page)
21 December 2018	Termination of appointment of Joel Piassick as a director on 17 December 2018 (1 page)
21 December 2018	Appointment of Mr John Mccullough as a director on 17 December 2018 (2 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 2 (3 pages)
19 December 2018	Statement by Directors (1 page)
19 December 2018	Resolutions RES13 ‐ Share premium cancelled 29/11/2018 (1 page)
19 December 2018	Solvency Statement dated 29/11/16 (1 page)
19 November 2018	Appointment of Mr Spencer Alexander Wells as a director on 12 November 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
10 August 2018	Termination of appointment of Michelle Streeton as a director on 13 June 2018 (1 page)
10 August 2018	Appointment of Mr Matthew Leonard Molton as a director on 9 August 2018 (2 pages)
28 June 2018	Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018 (1 page)
20 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
30 January 2018	Appointment of Michelle Streeton as a director on 23 November 2017 (2 pages)
30 January 2018	Termination of appointment of Przemyslaw Koger as a director on 23 November 2017 (1 page)
15 September 2017	Notification of Mr Raymond Jones Harbert as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Mr Raymond Jones Harbert as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Change of details for a person with significant control (2 pages)
19 May 2017	Amended full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Amended full accounts made up to 31 December 2016 (22 pages)
17 May 2017	Full accounts made up to 31 December 2016 (22 pages)
17 May 2017	Full accounts made up to 31 December 2016 (22 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
14 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
6 October 2015	Registration of charge 088844760002, created on 1 October 2015 (20 pages)
6 October 2015	Registration of charge 088844760002, created on 1 October 2015 (20 pages)
6 October 2015	Registration of charge 088844760001, created on 1 October 2015 (31 pages)
6 October 2015	Registration of charge 088844760001, created on 1 October 2015 (31 pages)
6 October 2015	Registration of charge 088844760002, created on 1 October 2015 (20 pages)
6 October 2015	Registration of charge 088844760001, created on 1 October 2015 (31 pages)
14 September 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
17 October 2014	Director's details changed for Mr Przemyslaw Koger on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Przemyslaw Koger on 17 October 2014 (2 pages)
16 October 2014	Appointment of Ms Davinia Elaine Smith as a director on 13 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anna Coutts Donald as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Ms Davinia Elaine Smith as a director on 13 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anna Coutts Donald as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Anna Coutts Donald as a director on 1 October 2014 (1 page)
18 February 2014	Appointment of Mr. Przemyslaw Koger as a director (2 pages)
18 February 2014	Appointment of Mr. Przemyslaw Koger as a director (2 pages)
17 February 2014	Appointment of Miss Anna Charlotte Mary Coutts Donald as a director (2 pages)
17 February 2014	Appointment of Joel Piassick as a director (2 pages)
17 February 2014	Appointment of Miss Anna Charlotte Mary Coutts Donald as a director (2 pages)
17 February 2014	Termination of appointment of Subbash Thammanna as a director (1 page)
17 February 2014	Appointment of Joel Piassick as a director (2 pages)
17 February 2014	Termination of appointment of Subbash Thammanna as a director (1 page)
12 February 2014	Appointment of Subbash Thammanna as a director (2 pages)
12 February 2014	Termination of appointment of Rebecca Finding as a director (1 page)
12 February 2014	Termination of appointment of Rebecca Finding as a director (1 page)
12 February 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 February 2014 (1 page)
12 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
12 February 2014	Appointment of Subbash Thammanna as a director (2 pages)
12 February 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 12 February 2014 (1 page)
12 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 2 (42 pages)
10 February 2014	Incorporation Statement of capital on 2014-02-10 GBP 2 (42 pages)

Heref Berwick House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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