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BERNERS STREET LOFTS LIMITED

BERNERS STREET LOFTS LIMITED is an active private limited company, incorporated on 21 March 2016. The nature of the business is Residents property management. The company's registered office is on Elstree Way, Borehamwood. 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. BERNERS STREET LOFTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10074272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIERE HOUSE PREMIERE HOUSE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1JH

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 Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date18/04/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
BERNERS STREET LOFTS LIMITED

Directors

(The company's officers)
PHIL DAVIES
(~68 year old British national)
PREMIERE HOUSE PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
  • Current Director
  • Gives occupation as PRODUCER/COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016
MS GABRIELLE DOLAN
(~74 year old British national)
FLAT 7 13A BERNERS STREET, LONDON, W1T 3LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MICHAEL LAURIE MAGAR LTD
(British national)
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, WD6 1JH, ENGLAND
  • Current Secretary
Appointed on 10/04/2017

Shareholders

(Persons of Significant Control)
Phil Davies
(~68 year old British national)
Flat 4, 13a Berners Street, London, W1T 3LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
2 HIGHBURY HILL (MANAGEMENT) LIMITED
  • MICHAEL LAURIE MAGAR LTD
23-27 HATTON WALL FREEHOLD LIMITED
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
CANONS COURT RTM COMPANY LTD
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
CORTLANDS MANAGEMENT COMPANY LIMITED
  • MICHAEL LAURIE MAGAR LTD
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)

BERNERS STREET LOFTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JH.

Map of BERNERS STREET LOFTS LIMITED at local scale
Map of BERNERS STREET LOFTS LIMITED at local scale
Map of BERNERS STREET LOFTS LIMITED at district scale
Map of BERNERS STREET LOFTS 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 WD6 1JH

Other companies with registered offices in WD6 1JH:

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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