BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 06525073
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 25-26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Confirmation statement made on 21 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED are www.berkeleysquarecliftonmanagementcompany.co.uk, and www.berkeley-square-clifton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Berkeley Square Clifton Management Company Limited is a Private Limited Company. The company registration number is 06525073. Berkeley Square Clifton Management Company Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Berkeley Square Clifton Management Company Limited is 25 26 Berkeley Square Clifton Bristol Bs8 1hp. . SLATER, Nigel John is a Secretary of the company. SLATER, Nigel John is a Director of the company. SUGGITT, Paul David is a Director of the company. WINKELMANN, Michael Peter is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SLATER, Nigel John
Appointed Date: 05 March 2008
Director
SLATER, Nigel John
Appointed Date: 05 March 2008
63 years old
Director
SUGGITT, Paul David
Appointed Date: 05 March 2008
64 years old
Director
WINKELMANN, Michael Peter
Appointed Date: 12 May 2015
65 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
TLT DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Carter Baynes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITED Events

04 May 2017
Confirmation statement made on 22 July 2016 with updates
06 Apr 2017
Confirmation statement made on 21 July 2016 with updates
04 Apr 2017
Confirmation statement made on 30 June 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 17 more events
04 Sep 2008
Secretary appointed nigel john slater
02 Sep 2008
Appointment terminated director tlt directors LIMITED
02 Sep 2008
Appointment terminated secretary tlt secretaries LIMITED
02 Sep 2008
Registered office changed on 02/09/2008 from one redcliff street bristol BS1 6TP
05 Mar 2008
Incorporation

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