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 - LONDON

This company is listed in the following categories:
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

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HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HENTOP 306 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RIVERLAND (IN RETAIL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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