BERKELEY ADAM LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
BERKELEY ADAM LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
BERKELEY ADAM LIMITED was incorporated 28 years ago on 10/05/1995 and has the registered number: 03054967. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKELEY ADAM LIMITED was incorporated 28 years ago on 10/05/1995 and has the registered number: 03054967. The accounts status is FULL and accounts are next due on 30/09/2024.
BERKELEY ADAM LIMITED - NEWPORT
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR HOUSE
NEWPORT
NP10 8FY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES WILLIAM TUKE | Nov 1967 | British | Secretary | 2008-05-15 | CURRENT |
MR BENGT ALEXANDER DAHL | Oct 1980 | Swedish | Director | 2020-04-28 | CURRENT |
MR BENGT ALGOT DAHL | May 1949 | Swedish | Director | 2006-11-01 | CURRENT |
MR OMAR MOHAMMED SAEB JAROUDI | Dec 1961 | Saudi Arabian | Director | 2006-11-01 | CURRENT |
SALAHEDDINE NIZAM OSSEIRAN | Jan 1955 | Lebanese | Director | 2006-11-01 | CURRENT |
MR CHARLES WILLIAM TUKE | Nov 1967 | British | Director | 2007-11-05 | CURRENT |
SALEH MOHAMMED AL HAJAJ | Jun 1944 | Saudi Arabian | Director | 2011-07-07 | CURRENT |
MR STEPHEN WINSTON | Jul 1956 | British | Director | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
RICHARD BRUCE FARLEIGH | Nov 1960 | Australian | Director | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Director | 1995-10-11 UNTIL 2004-12-03 | RESIGNED |
LAITH WAINES | Jul 1969 | British | Director | 2004-12-03 UNTIL 2008-03-12 | RESIGNED |
RAMI RIFAAT EL NIMER | Nov 1956 | Lebanese | Director | 2006-11-01 UNTIL 2008-03-12 | RESIGNED |
DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
MR MICHAEL HARRY WALKER NEAL | Jul 1956 | British | Director | 1998-03-25 UNTIL 2004-12-03 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1995-06-05 UNTIL 1995-10-11 | RESIGNED | ||
CAROLINE SARAH FELICITY KING | Secretary | 2008-03-12 UNTIL 2008-05-15 | RESIGNED | ||
MR ROBIN MICHAEL PHILPOT SHEPPARD | Oct 1954 | British | Secretary | 2004-12-03 UNTIL 2005-04-01 | RESIGNED |
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Secretary | 1995-10-11 UNTIL 1996-12-31 | RESIGNED |
MR STEPHEN WINSTON | Jul 1956 | British | Secretary | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Secretary | 2005-04-01 UNTIL 2008-03-12 | RESIGNED |
LAURENCE IVOR ISAACSON | Jul 1943 | British | Director | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2004-12-03 UNTIL 2008-03-12 | RESIGNED |
MR FUAD FAWAZ | Nov 1947 | Lebanese | Director | 2015-10-12 UNTIL 2019-07-03 | RESIGNED |
MASONS NOMINEES LIMITED | Corporate Director | 1995-06-05 UNTIL 1995-10-11 | RESIGNED | ||
MR OMAR MARWAN FADLI | Nov 1969 | British | Director | 2004-12-03 UNTIL 2009-04-30 | RESIGNED |
MAJID MOUNIR ALNEMER | Oct 1969 | Saudi Arabian | Director | 2008-03-12 UNTIL 2009-05-01 | RESIGNED |
MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ | May 1958 | British | Director | 1995-10-11 UNTIL 2004-01-23 | RESIGNED |
MICHAEL CAMPBELL BOWLING | Mar 1936 | British | Director | 1996-12-31 UNTIL 1998-12-02 | RESIGNED |
MR JAMIL CHAFIC AMYUNI | Sep 1931 | British | Director | 1996-12-31 UNTIL 2004-12-03 | RESIGNED |
SALEH MOHAMMED AL-HAJAJ | Jun 1944 | Saudi | Director | 2006-11-01 UNTIL 2008-03-12 | RESIGNED |
MR NEVILLE VICTOR ABRAHAM | Jan 1937 | British | Director | 1996-12-31 UNTIL 2002-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-10 UNTIL 1995-06-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-10 UNTIL 1995-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home House Collection Limited | 2016-04-06 | Newport South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |