BERKELEY ASSETS LIMITED
TAVISTOCK SQUARE

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Company number 04727555
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BERKELEY ASSETS LIMITED are www.berkeleyassets.co.uk, and www.berkeley-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 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.Berkeley Assets Limited is a Private Limited Company. The company registration number is 04727555. Berkeley Assets Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Berkeley Assets Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . GERSTLER, Carole Ann is a Secretary of the company. GERSTLER, Carole Ann is a Director of the company. GERSTLER, David Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


berkeley assets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GERSTLER, Carole Ann
Appointed Date: 09 April 2003
Director
GERSTLER, Carole Ann
Appointed Date: 09 April 2003
71 years old
Director
GERSTLER, David Michael
Appointed Date: 09 April 2003
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Nominee Director
BUYVIEW LTD
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mrs Carole Ann Gerstler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Michael Gerstler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY ASSETS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 Jan 2016
Total exemption full accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 32 more events
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed;new director appointed
09 Apr 2003
Incorporation

BERKELEY ASSETS LIMITED Charges

22 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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