Company Information for

10 BERKELEY STREET LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,

Company Registration Number

04609732

Private Limited Company

Active

About 10 Berkeley Street Ltd

10 BERKELEY STREET LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". 10 Berkeley Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
10 BERKELEY STREET LIMITED
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U

Filing Information

Company Number04609732
Date formed2002-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 12:30:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Manoochehr Behmaram Company Secretary 2002-12-05
Diana Amanda Costa Laurent Arbulu Director INTERIOR DESIGNER 2004-05-11 GB-ENG
Martin Alfred Ebelis Director DEVELOPER 2004-05-11 GB-ENG
Susan Ruth Frankel Director CONSULTANT 2017-04-07 SOUTH AFRICA
Ahmad Reza Salar Boroumand Director CONSULTANT 2002-12-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sidney Lewis Frankel Director 2011-05-12 2017-04-07

Related Directorships for Manoochehr Behmaram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manoochehr Behmaram 10 BERKELEY STREET MANAGEMENT LIMITEDCompany Secretary 2001-06-27 CURRENT 1999-12-06 Active

Related Directorships for Ahmad Reza Salar Boroumand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ahmad Reza Salar Boroumand TADCO DIRECTORS LIMITEDDirector 2017-11-08 CURRENT 1997-09-26 Active
Ahmad Reza Salar Boroumand TADCO HOLDINGS LIMITEDDirector 2017-11-08 CURRENT 2006-06-06 Active
Ahmad Reza Salar Boroumand ATACAMA PROPERTY LTDDirector 2017-08-30 CURRENT 2017-08-30 Active
Ahmad Reza Salar Boroumand FALLINGWATER HOLDINGS LTDDirector 2017-08-29 CURRENT 2017-08-29 Active
Ahmad Reza Salar Boroumand TADCO SECRETARIAL SERVICES LTDDirector 2017-01-01 CURRENT 1997-09-29 Active
Ahmad Reza Salar Boroumand FB ASSOCIATES LTDDirector 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
Ahmad Reza Salar Boroumand THE BABEL FOUNDATION OF CONTEMPORARY ART LTDDirector 2012-03-05 CURRENT 2012-03-05 Active
Ahmad Reza Salar Boroumand WILNOM LIMITEDDirector 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
Ahmad Reza Salar Boroumand CONDUIT PORTFOLIO LIMITEDDirector 2001-10-08 CURRENT 2001-10-04 Active - Proposal to Strike off
Ahmad Reza Salar Boroumand 10 BERKELEY STREET MANAGEMENT LIMITEDDirector 2001-06-27 CURRENT 1999-12-06 Active