BERKELEY MANHATTAN LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY MANHATTAN LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY MANHATTAN LIMITED was incorporated 31 years ago on 10/08/1993 and has the registered number: 02843853. The accounts status is DORMANT and accounts are next due on 31/01/2026.
BERKELEY MANHATTAN LIMITED was incorporated 31 years ago on 10/08/1993 and has the registered number: 02843853. The accounts status is DORMANT and accounts are next due on 31/01/2026.
BERKELEY MANHATTAN LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2024 | 14/01/2026 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1995-01-11 | CURRENT |
| PETER VICTOR NESBITT | Jun 1946 | British | Director | 1995-01-11 UNTIL 2006-02-24 | RESIGNED |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| ANTHONY PETER MOUL | British | Secretary | 1993-11-05 UNTIL 1995-01-11 | RESIGNED | |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 1995-01-11 UNTIL 2008-07-30 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-08-10 UNTIL 1993-11-05 | RESIGNED | ||
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1993-08-10 UNTIL 1993-11-05 | RESIGNED |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-09-23 | RESIGNED |
| MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1993-11-05 UNTIL 1995-01-11 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2004-08-11 UNTIL 2020-06-26 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2007-07-31 UNTIL 2011-12-16 | RESIGNED |
| ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 1993-11-05 UNTIL 1995-01-11 | RESIGNED |
| MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-12-21 | RESIGNED |
| MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2015-12-21 UNTIL 2020-07-31 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1993-11-05 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Berkeley Group Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |