71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 05/06/1990 and has the registered number: 02508395. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
P.A. REGISTRARS LIMITED Corporate Secretary 2016-05-11 CURRENT
MR MARTIN HOWARD KERSH Dec 1951 British Director 2019-11-27 CURRENT
MR. DANIEL VINCENT PAUL LEVINE Jan 1968 British Director 2013-12-02 CURRENT
MR DEEPAK MOHAN AHUJA Nov 1971 British Director 2013-10-09 CURRENT
JSSP LIMITED Corporate Director 1994-06-29 UNTIL 1997-05-09 RESIGNED
JSSP LIMITED Corporate Secretary 1994-06-29 UNTIL 1998-08-31 RESIGNED
ANTHONY JOHN GERMAIN PARSONS British Secretary RESIGNED
MR. ROBERT ALAN RAMSDALE Apr 1955 Secretary 1998-09-17 UNTIL 2011-12-31 RESIGNED
MISS ANGELA MIRIAM WRIGHT Secretary 2012-08-22 UNTIL 2015-03-23 RESIGNED
MR. MICHAEL CLIFTON THOMAS BOKENHAM Jul 1943 British Director 1995-01-23 UNTIL 1997-01-10 RESIGNED
MR GRAHAM ALBERT FLEMING CLARKE May 1940 British Director 1996-10-02 UNTIL 1996-12-20 RESIGNED
SHIRLEY CRAWFORD Jul 1949 British Director 1995-01-23 UNTIL 1996-09-30 RESIGNED
MR TONY KAY Jan 1955 British Director 2013-12-02 UNTIL 2016-01-22 RESIGNED
KENNETH GEORGE CRAWFORD May 1946 British Director 1997-04-29 UNTIL 2008-02-06 RESIGNED
MS. JUDY ANNE COOPER May 1942 Australian Director 2008-02-06 UNTIL 2023-03-31 RESIGNED
MINOO ARDESHIR AGA Apr 1932 Indian Director 1997-04-29 UNTIL 2006-04-24 RESIGNED
MR. MICHAEL CLIFTON THOMAS BOKENHAM Jul 1943 British Director 2013-12-02 UNTIL 2015-12-08 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2008-02-06 UNTIL 2014-03-18 RESIGNED
MR YONG TAN Jan 1950 British Director 1997-04-29 UNTIL 2017-03-22 RESIGNED
MR NUSKI MOHAMED Jun 1943 Sri Lankan Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY SQUARE CAFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DE STEFANO PROPERTY GROUP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
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ALLORO RESTAURANTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
BERNERS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BERKELEY SQUARE RESTAURANT LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
30 HARLEY HOUSE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARBADOS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUBERGINE RESTAURANTS (MARLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ELEVEN PARK WALK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED 2023-09-02 24-03-2023 £40 equity
Micro-entity Accounts - 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED 2022-08-09 24-03-2022 £40 equity

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