Company information:
Beringea Limited (No: 01478819)
Address: CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
Status: Active
Incorporated: 02-Dec-1980
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Mar-2002 )
Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Mar-2002 )
Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958 From: May-2003 )
Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958 From: May-2003 )
Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958 From: May-2003 )
Current Secretary: VANESSA LOUISE EVANSON-GODDARD ( From: Dec-2019 )
Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959 From: Oct-2001 To: Jul-2003 )
Resigned Director: HELEN BAGAN ( DOB: Nov-1958 From: Apr-2001 To: Apr-2003 )
Resigned Director: JEFFREY CORNISH ( DOB: Jan-1966 From: Sep-2005 To: Dec-2007 )
Resigned Director: STEWART CHARLES HAMILTON DOUGLAS MANN ( DOB: Feb-1938 From: Jan-1997 To: Jan-1998 )
Resigned Director: DAVID SPENCER EBERLY ( DOB: Oct-1963 From: May-2003 To: Sep-2011 )
Resigned Director: STEPHEN PETER EDWARDS ( DOB: Feb-1964 From: Apr-1999 To: Mar-2002 )
Resigned Director: DAVID BASIL HILL-WOOD ( DOB: Nov-1926 From: Sep-1992 To: Jan-1998 )
Resigned Director: TREVOR MICHAEL HOPE ( DOB: Mar-1970 From: Oct-2005 To: Apr-2009 )
Resigned Director: HUTTON CORPORATE SERVICES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: JAMES NUGENT KENNELL ( DOB: Sep-1968 From: Oct-2005 To: Apr-2009 )
Resigned Director: AISUKE MATSUTOYA ( DOB: May-1955 From: Apr-1995 To: Jun-1997 )
Resigned Director: KEITH MALCOLM HEDLEY MILLAR ( DOB: Aug-1933 From: Sep-1992 To: Jan-1998 )
Resigned Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Sep-1993 To: Sep-1993 )
Resigned Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959 From: Sep-1994 To: Dec-1999 )
Resigned Director: ANDREW JOHN NEWELL ( DOB: Apr-1957 From: Apr-1999 To: Sep-2001 )
Resigned Director: ROGER STEPHEN PENLINGTON ( DOB: Apr-1947 From: May-1996 To: Mar-2004 )
Resigned Director: DAVID ROGER WILLIAM POTTER ( DOB: Jul-1944 From: Sep-1992 To: Jan-1998 )
Resigned Director: GORDON ROBERT POWER ( DOB: Jun-1953 From: Sep-1992 To: Mar-2004 )
Resigned Director: ALEXANDER SPIRO JR ( DOB: May-1947 From: May-2003 To: May-2016 )
Resigned Director: SHIGERU TAMURA ( DOB: Oct-1961 From: Jun-1997 To: Jan-1998 )
Resigned Director: STEVEN ANTONY TUCKLEY ( DOB: Sep-1967 From: Jan-2005 To: Apr-2009 )
Resigned Director: SIMON ERIC HUGH TURNER ( DOB: Oct-1968 From: Jan-1998 To: Apr-1998 )
Resigned Director: STUART MICHAEL VEALE ( DOB: Mar-1959 From: Oct-2003 To: Apr-2009 )
Resigned Secretary: CAROLINE SUSAN CHALMERS ( From: Apr-1994 To: Feb-1998 )
Resigned Secretary: HUTTON CORPORATE SERVICES LIMITED ( From: Apr-1998 To: Sep-2005 )
Resigned Secretary: AMANDA JEAN MARSH ( DOB: Mar-1956 From: Sep-1992 To: Apr-1994 )
Resigned Secretary: STEVEN ANTONY TUCKLEY ( DOB: Sep-1967 From: Sep-2005 To: Dec-2019 )
Persons of Significant Control:
Proven Acquisition Limited, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)