48 BERKELEY SQUARE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 01637760
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Neil David Mitchenall as a director on 9 December 2014. The most likely internet sites of 48 BERKELEY SQUARE (MANAGEMENT) LIMITED are www.48berkeleysquaremanagement.co.uk, and www.48-berkeley-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Berkeley Square Management Limited is a Private Limited Company. The company registration number is 01637760. 48 Berkeley Square Management Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of 48 Berkeley Square Management Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MITCHENALL, Neil David is a Secretary of the company. ELLIOTT, Geoffrey is a Director of the company. MITCHENALL, Neil David is a Director of the company. MITCHENHALL, Neil David is a Director of the company. ORD, David Charles is a Director of the company. ORD, Kay Lorraine is a Director of the company. Secretary LUNSON, David Harold Norman has been resigned. Secretary RATNER, David has been resigned. Secretary WHELAN, Deborah has been resigned. Director BIER, Horst Heinz has been resigned. Director ELLIOTT, Fay Adrianne has been resigned. Director HUGHES, Michelle has been resigned. Director KENDALL, Geoffrey Peter has been resigned. Director MITCHENHALL, Neil David has been resigned. Director RATNER, David has been resigned. Director UNSDORFER, Solomon has been resigned. Director WETZEL, Jane A has been resigned. Director WETZEL, Otto Kramer has been resigned. Director WHELAN, Deborah has been resigned. Director WIGLEY, Richard George De Winton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MITCHENALL, Neil David
Appointed Date: 07 October 2002
Director
ELLIOTT, Geoffrey
Appointed Date: 26 September 2011
86 years old
Director
MITCHENALL, Neil David
Appointed Date: 09 December 2014
78 years old
Director
MITCHENHALL, Neil David
Appointed Date: 09 December 2014
78 years old
Director
ORD, David Charles
Appointed Date: 09 August 2012
77 years old
Director
ORD, Kay Lorraine
Appointed Date: 01 October 2001
75 years old

Resigned Directors

Secretary
LUNSON, David Harold Norman
Resigned: 07 October 2002
Appointed Date: 17 May 1995
Secretary
RATNER, David
Resigned: 17 May 1995
Secretary
WHELAN, Deborah
Resigned: 21 September 2004
Appointed Date: 20 September 2001
Director
BIER, Horst Heinz
Resigned: 10 December 1999
Appointed Date: 14 May 1996
86 years old
Director
ELLIOTT, Fay Adrianne
Resigned: 09 August 2012
Appointed Date: 11 May 1998
91 years old
Director
HUGHES, Michelle
Resigned: 31 March 1998
Appointed Date: 14 May 1996
76 years old
Director
KENDALL, Geoffrey Peter
Resigned: 15 February 2001
Appointed Date: 17 May 1995
64 years old
Director
MITCHENHALL, Neil David
Resigned: 09 August 2012
Appointed Date: 20 December 2004
78 years old
Director
RATNER, David
Resigned: 17 May 1995
95 years old
Director
UNSDORFER, Solomon
Resigned: 13 June 1997
Appointed Date: 17 May 1995
74 years old
Director
WETZEL, Jane A
Resigned: 28 July 2011
Appointed Date: 14 October 2008
94 years old
Director
WETZEL, Otto Kramer
Resigned: 31 July 2008
100 years old
Director
WHELAN, Deborah
Resigned: 21 September 2004
Appointed Date: 11 May 2000
58 years old
Director
WIGLEY, Richard George De Winton
Resigned: 17 May 1995
81 years old

48 BERKELEY SQUARE (MANAGEMENT) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Appointment of Mr Neil David Mitchenall as a director on 9 December 2014
08 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Appointment of Neil David Mitchenhall as a director on 9 December 2014
...
... and 97 more events
28 Oct 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Registered office changed on 25/06/86 from: 3 harlequin court craven avenue ealing london W5 2SY
04 Oct 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 1982
Incorporation
24 May 1982
Certificate of incorporation

Similar Companies

4-8 BEAUCHAMP ROAD LTD 48 BELMONT ROAD LIMITED 48 BLYTHWOOD ROAD LTD 48 BONNINGTON SQUARE (RTE) LIMITED 48 BOROUGHGATE LTD 48 BOSCOMBE ROAD LIMITED 48 BOUNDARY ROAD LIMITED