Berwick Street Limited
- Company number
- 09177254
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Yumchaa Soho Limited (until 18 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUMA, Paul | Director | 9 Apr 2019 | |
| MOCCIA, Massimiliano | Director | 9 Apr 2019 | 1 Sep 2020 |
| PRIESTNALL, Scott Martin | Director | 3 Nov 2017 | 1 Jun 2019 |
| GLOVER, Richard Gordon Finlay | Director | 15 Dec 2015 | 3 Nov 2017 |
| CONFINO, Daniel Michael | Director | 1 Feb 2016 | 30 Sep 2017 |
| STOCKBRIDGE, Brian | Director | 15 Dec 2015 | 30 Sep 2017 |
| HARRIGAN, Michael John | Director | 15 Dec 2015 | 7 Jul 2017 |
| ATTWOOD, Sean Alexander | Director | 15 Aug 2014 | 1 Feb 2016 |
| FRENCH, Frederick John | Director | 17 Nov 2014 | 29 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sp Shoreditch Limited | Ownership Of Shares 75 To 100 Percent | 9 Apr 2019 | |
| First Sentinel Plc | Ownership Of Shares 75 To 100 Percent | 24 Oct 2018 | 9 Apr 2019 |
| Yumchaa Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2018 | -£4,353 |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |