Founded in 2010, Berkeley Mercantile Ltd has its registered office in Wallington, Surrey, it has a status of "Active". This business has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ODEH, Abdel Jabbar Issa | 20 November 2019 | 14 April 2020 | 1 |
ZOLOTA, Anna | 12 December 2018 | 02 April 2019 | 1 |
BERKELEY MERCANTILE LTD | 05 July 2010 | 29 July 2012 | 1 |
BERKELEY MERCANTILE LTD | 05 July 2010 | 29 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
CH01 - Change of particulars for director | 01 March 2020 | |
AA - Annual Accounts | 18 February 2020 | |
AP01 - Appointment of director | 25 November 2019 | |
MR04 - N/A | 19 November 2019 | |
CS01 - N/A | 24 June 2019 | |
PSC07 - N/A | 24 June 2019 | |
CS01 - N/A | 07 June 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
AA - Annual Accounts | 14 February 2019 | |
AP01 - Appointment of director | 14 December 2018 | |
MR01 - N/A | 19 July 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 26 February 2018 | |
PSC01 - N/A | 23 August 2017 | |
CS01 - N/A | 29 May 2017 | |
AA - Annual Accounts | 18 February 2017 | |
AR01 - Annual Return | 04 June 2016 | |
MR04 - N/A | 16 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
MR01 - N/A | 08 July 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AD01 - Change of registered office address | 09 June 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AD01 - Change of registered office address | 15 August 2013 | |
AD01 - Change of registered office address | 18 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
TM01 - Termination of appointment of director | 30 July 2012 | |
TM01 - Termination of appointment of director | 30 July 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AD01 - Change of registered office address | 24 July 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AD01 - Change of registered office address | 24 June 2011 | |
AP02 - Appointment of corporate director | 23 August 2010 | |
AP02 - Appointment of corporate director | 23 August 2010 | |
NEWINC - New incorporation documents | 27 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2018 | Fully Satisfied |
N/A |
A registered charge | 07 July 2015 | Fully Satisfied |
N/A |