BERKELEY SQUARE INVESTMENT COMPANY LIMITED
BEDFORD RENTANURSERY.COM LIMITED

Hellopages » Bedfordshire » Bedford » MK42 6BW

Company number 03899299
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address C/O SAQHIB ALI, 17 SWAN ROAD, LAKEVIEW, WIXAMS, BEDFORD, BEDFORDSHIRE, MK42 6BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of BERKELEY SQUARE INVESTMENT COMPANY LIMITED are www.berkeleysquareinvestmentcompany.co.uk, and www.berkeley-square-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bedford St Johns Rail Station is 2.6 miles; to Bedford Rail Station is 3.1 miles; to Lidlington Rail Station is 5.4 miles; to Flitwick Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Investment Company Limited is a Private Limited Company. The company registration number is 03899299. Berkeley Square Investment Company Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Berkeley Square Investment Company Limited is C O Saqhib Ali 17 Swan Road Lakeview Wixams Bedford Bedfordshire Mk42 6bw. . ALI, Saqhib Ijthehad is a Director of the company. Secretary KESEK, Richard Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALI, Saqhib Ijthehad
Appointed Date: 23 December 1999
55 years old

Resigned Directors

Secretary
KESEK, Richard Peter
Resigned: 31 March 2008
Appointed Date: 23 December 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Saqhib Ijthehad Ali
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BERKELEY SQUARE INVESTMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

29 Sep 2015
Micro company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1

...
... and 47 more events
03 Mar 2000
New director appointed
07 Feb 2000
New secretary appointed
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
23 Dec 1999
Incorporation

BERKELEY SQUARE INVESTMENT COMPANY LIMITED Charges

30 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 the hawthorns flitwick bedfordshire t/no BD258412 by way…
17 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 folders gate ampthill beds part t/no BD6542 by way of…
2 April 2009
Charge of deposit
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…