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BERESFORD AK LIMITED

BERESFORD AK LIMITED is an active private limited company, incorporated on 1 September 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERESFORD AK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13596422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BERESFORD AK LIMITED

Directors

(The company's officers)
MR JOSHUA LUKE GALLIENNE
(~33 year old British national)
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MRS MELANIE JAYNE ISON
(~42 year old British national)
296, SARNIA HOUSE LE TRUCHOT, ST. PETER PORT, GUERNSEY, GY1 4NA, GUERNSEY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 07/02/2023
PRAXIS DIRECTORS ONE LIMITED
SARINA HOUSE LE TRUCHOT, ST. PETER PORT, GUERNSEY, GY1 1GR, GUERNSEY
  • Current Director
Appointed on 07/02/2023
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Secretary
Appointed on 26/04/2022

Connections

(Shared officers)
19-21 BELL STREET LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
50-52 CALVERLEY ROAD LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERESFORD AK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of BERESFORD AK LIMITED at local scale
Map of BERESFORD AK LIMITED at local scale
Map of BERESFORD AK LIMITED at district scale
Map of BERESFORD AK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7DA

Other companies with registered offices in EC2R 7DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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