Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERNERS STREET REALTY LIMITED
Company Information for

BERNERS STREET REALTY LIMITED

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
Company Registration Number
07817971
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berners Street Realty Ltd
BERNERS STREET REALTY LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berners Street Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERNERS STREET REALTY LIMITED
 
Legal Registered Office
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 07817971
Company ID Number 07817971
Date formed 2011-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 31/05/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNERS STREET REALTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERNERS STREET REALTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN FAZAKERLEY
 Company Secretary 2011-10-21
DAVID SIMON DJANOGLY
 Director 2012-09-27
ALAN LAWRENCE LEE
 Director 2011-10-21
EDWARD MICHAEL LEE
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2011-10-20 2011-10-21
RICHARD MICHAEL BURSBY
 Director 2011-10-20 2011-10-21
HUNTSMOOR LIMITED
 Director 2011-10-20 2011-10-21
HUNTSMOOR NOMINEES LIMITED
 Director 2011-10-20 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON DJANOGLY ZIPON LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DAVID SIMON DJANOGLY FIRST URBAN (CATFORD) LIMITED Director 2014-04-01 CURRENT 2013-11-29 Active - Proposal to Strike off
DAVID SIMON DJANOGLY STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
DAVID SIMON DJANOGLY EDGBASTON REALTY LIMITED Director 2012-12-12 CURRENT 2001-12-05 Active - Proposal to Strike off
DAVID SIMON DJANOGLY FROOMSGATE HOUSE REALTY LIMITED Director 2012-09-29 CURRENT 2007-04-23 Active
DAVID SIMON DJANOGLY PRINCETON PROPERTY PARTNERS LIMITED Director 2012-09-27 CURRENT 2006-11-28 Active
DAVID SIMON DJANOGLY SUNLEY HOUSE REALTY LIMITED Director 2012-08-27 CURRENT 2007-01-08 Active
ALAN LAWRENCE LEE CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON Director 2018-07-04 CURRENT 2010-11-17 Active
ALAN LAWRENCE LEE JUST HOUSEWIVES UNLIMITED LIMITED Director 2017-09-28 CURRENT 2017-01-06 Active
ALAN LAWRENCE LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ALAN LAWRENCE LEE THE BOURSE REALTY LIMITED Director 2007-07-24 CURRENT 2007-07-23 Active
ALAN LAWRENCE LEE FROOMSGATE HOUSE REALTY LIMITED Director 2007-04-26 CURRENT 2007-04-23 Active
ALAN LAWRENCE LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
ALAN LAWRENCE LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-01-31 CURRENT 2007-01-30 Active
ALAN LAWRENCE LEE SUNLEY HOUSE REALTY LIMITED Director 2007-01-10 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE STAMFORD HOUNSLOW LIMITED Director 2018-04-10 CURRENT 2013-04-09 Active
EDWARD MICHAEL LEE BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL Director 2016-09-20 CURRENT 2016-09-20 Active
EDWARD MICHAEL LEE POLICY EXCHANGE LIMITED Director 2015-10-21 CURRENT 2001-10-03 Active
EDWARD MICHAEL LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
EDWARD MICHAEL LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
EDWARD MICHAEL LEE JROOTS LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active
EDWARD MICHAEL LEE FROOMSGATE HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-04-23 Active
EDWARD MICHAEL LEE SUNLEY HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE THE BOURSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-07-23 Active
EDWARD MICHAEL LEE 70/74 PORTLAND PLACE LIMITED Director 2007-09-24 CURRENT 2004-08-25 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-02-26 CURRENT 2007-01-30 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
EDWARD MICHAEL LEE YORK PLACE REALTY LIMITED Director 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
EDWARD MICHAEL LEE PRINCETON ASSET MANAGEMENT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
EDWARD MICHAEL LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
EDWARD MICHAEL LEE EDGBASTON REALTY LIMITED Director 2001-12-06 CURRENT 2001-12-05 Active - Proposal to Strike off
EDWARD MICHAEL LEE BFAMI EVENTS LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
EDWARD MICHAEL LEE THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 1995-01-27 CURRENT 1991-04-08 Active
EDWARD MICHAEL LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
EDWARD MICHAEL LEE PRINCETON INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1987-02-18 Active
EDWARD MICHAEL LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-13DS01Application to strike the company off the register
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON DJANOGLY
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-13PSC04Change of details for Mr Alan Lawrence Lee as a person with significant control on 2019-12-04
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA01Previous accounting period extended from 31/12/19 TO 31/05/20
2019-12-19CH01Director's details changed for Mr Alan Lawrence Lee on 2019-12-04
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CH01Director's details changed for Mr Alan Lawrence Lee on 2014-04-28
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FAZAKERLEY on 2014-04-28
2019-06-19CH01Director's details changed for Mr David Simon Djanogly on 2019-04-28
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/12/16 TOTAL EXEMPTION FULL
2017-12-19AA31/12/16 TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-21CH01Director's details changed for Mr Alan Lawrence Lee on 2016-03-18
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM 20 Conduit Street London W1S 2XW United Kingdom
2012-10-24AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL LEE / 20/10/2012
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 20/10/2012
2012-10-08AP01DIRECTOR APPOINTED DAVID SIMON DJANOGLY
2011-11-21AP01DIRECTOR APPOINTED MR. EDWARD MICHAEL LEE
2011-11-11AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 5 New Street Square London EC4A 3TW United Kingdom
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-11-11AP03SECRETARY APPOINTED JOHN FAZAKERLEY
2011-11-11AP01DIRECTOR APPOINTED MR ALAN LAWRENCE LEE
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-10-20New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERNERS STREET REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNERS STREET REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNERS STREET REALTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BERNERS STREET REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNERS STREET REALTY LIMITED
Trademarks
We have not found any records of BERNERS STREET REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNERS STREET REALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERNERS STREET REALTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BERNERS STREET REALTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNERS STREET REALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNERS STREET REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 8AB