OpenCompanies

Berenson & Calvary Co Ltd

Company number
09883737
Status
Active
Type
Ltd
Incorporated
23 Nov 2015
Nature of business
Combined office administrative service activities
Corporate group
Gabbie Consulting & Co Ltd (2 companies)

Registered office

7 Whitechapel Road
Office 410
London
E1 1DU

Officers

NameRoleAppointedResigned
DEETLEFSOVA, Natascha, Ms. Director 23 Nov 2015 21 Mar 2017
BROWN, Marcus George, Mr. Director 21 Mar 2017 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms. Natascha Deetlefsova Right To Appoint And Remove Directors 30 Jun 2016 21 Mar 2017
Frankie & Morgan Capital Corp. Ownership Of Shares 75 To 100 Percent 21 Mar 2017 14 Feb 2019
Mr Ondrej Spodniak Ownership Of Shares 75 To 100 Percent 14 Feb 2019 1 Jun 2019
Gabbie Consulting & Co Ltd. Ownership Of Shares 75 To 100 Percent 1 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £1,000 £1,000 -
30 Nov 2024 Dormant £1,000 - 0
30 Nov 2023 Dormant £1,000 - 0
30 Nov 2022 Dormant £1,000 - 0
30 Nov 2021 Dormant £1,000 - 0
30 Nov 2020 Dormant £1,000 - 0
30 Nov 2019 Dormant £1,000 - 0
30 Nov 2018 Dormant £1,000 - -
30 Nov 2017 Dormant £1,000 - -
30 Nov 2016 Dormant £1,000 £1,000 -

Connections

Owned by

Berenson & Calvary Co Ltd → Gabbie Consulting & Co Ltd

Companies at the same address

Data