| Company Name | 70 Berwick Limited |
|---|---|
| Director | Hassan Abdeslam Laroussi |
| Company Status | Active |
| Company Number | 12461754 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2020(4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hassan Abdeslam Laroussi |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Berwick Street Soho London W1F 8TA |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 2023) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | 70 Berwick Street Soho London W1F 8TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 1 week from now) |
Filing History
| 10 November 2023 | Change of details for Investments Rb Limited as a person with significant control on 31 October 2023 (2 pages) |
|---|---|
| 25 October 2023 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023 (1 page) |
| 11 October 2023 | Termination of appointment of Srlv Llp as a secretary on 12 July 2023 (1 page) |
| 13 June 2023 | Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023 (2 pages) |
| 13 June 2023 | Change of details for Hassan Abdeslam Laroussi as a person with significant control on 25 May 2023 (2 pages) |
| 6 June 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 24 February 2023 | Confirmation statement made on 12 February 2023 with updates (4 pages) |
| 10 October 2022 | Change of details for More than Family Limited as a person with significant control on 7 October 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 16 May 2022 | Notification of More than Family Limited as a person with significant control on 10 May 2022 (2 pages) |
| 16 May 2022 | Change of details for Hassan Abdeslam Laroussi as a person with significant control on 10 May 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 7 May 2021 | Director's details changed for Mr Hassan Laroussi on 5 May 2021 (2 pages) |
| 7 May 2021 | Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021 (2 pages) |
| 7 May 2021 | Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021 (2 pages) |
| 7 May 2021 | Director's details changed for Mr Hassan Laroussi on 5 May 2021 (2 pages) |
| 7 May 2021 | Director's details changed for Mr Hassan Laroussi on 5 May 2021 (2 pages) |
| 5 May 2021 | Change of details for Mr Hassan Laroussi as a person with significant control on 5 May 2021 (2 pages) |
| 29 April 2021 | Appointment of Srlv Llp as a secretary on 29 April 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 17 March 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 13 February 2020 | Incorporation Statement of capital on 2020-02-13
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