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 - NEWPORT

This company is listed in the following categories:
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

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