BERKLEY ESTATES LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKLEY ESTATES LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKLEY ESTATES LONDON LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670273. The accounts status is SMALL and accounts are next due on 28/02/2025.
BERKLEY ESTATES LONDON LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670273. The accounts status is SMALL and accounts are next due on 28/02/2025.
BERKLEY ESTATES LONDON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SOL ZAKAY | Jun 1952 | British | Director | 2013-07-01 | CURRENT |
NATALIA FRANCHINI GLIORSI | Secretary | 2023-01-13 | CURRENT | ||
MR TERENCE DAVID O'BEIRNE | Jul 1976 | Irish | Director | 2020-05-13 | CURRENT |
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2014-06-05 | CURRENT |
MR STEVEN MARK POPE | Nov 1965 | British | Director | 2014-06-05 | CURRENT |
MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2009-03-30 | CURRENT |
MR EDDIE ZAKAY | Jul 1950 | British | Director | CURRENT | |
MISS NATALIA GLIORSI | Apr 1986 | British | Director | 2023-01-03 | CURRENT |
MR SOL ZAKAY | Jun 1952 | British | Director | RESIGNED | |
MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 2001-12-04 UNTIL 2003-11-25 | RESIGNED |
MR CLIVE EDWARD BUSH | Feb 1959 | British | Director | 2006-04-04 UNTIL 2014-05-14 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2010-05-10 UNTIL 2015-07-09 | RESIGNED |
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2006-04-04 UNTIL 2023-01-03 | RESIGNED |
MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Secretary | 1996-04-22 UNTIL 2023-01-13 | RESIGNED |
MR EDDIE ZAKAY | Jul 1950 | British | Secretary | RESIGNED | |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2016-01-20 UNTIL 2020-05-13 | RESIGNED |
NICHOLA JANE WILDEN | Aug 1960 | British | Director | 2004-02-09 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haim Judah Michael Levy | 2016-04-06 - 2016-04-06 | 10/1950 | Gibraltar |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Christopher George White | 2016-04-06 - 2016-04-06 | 12/1949 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Topland Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |