Company number 05818061
Status Liquidation
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 10 March 2017; Liquidators' statement of receipts and payments to 10 March 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015. The most likely internet sites of BERKELEY PROPERTY & ESTATES LIMITED are www.berkeleypropertyestates.co.uk, and www.berkeley-property-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Berkeley Property Estates Limited is a Private Limited Company.
The company registration number is 05818061. Berkeley Property Estates Limited has been working since 16 May 2006.
The present status of the company is Liquidation. The registered address of Berkeley Property Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MORGAN, Louise Rachel is a Secretary of the company. TARLOW, Oliver Daniel is a Director of the company. Secretary TARLOW, Oliver Daniel has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director SEBIRE, Mark Kelly has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
BERKELEY PROPERTY & ESTATES LIMITED Events
16 May 2017
Liquidators' statement of receipts and payments to 10 March 2017
29 Apr 2016
Liquidators' statement of receipts and payments to 10 March 2016
11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
30 Mar 2015
Registered office address changed from 1 Princes Gate London SW7 1QJ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 March 2015
27 Mar 2015
Resolutions
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RES13 ‐
Company business 11/03/2015
-
RES13 ‐
Company business 11/03/2015
...
... and 43 more events
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
01 Jun 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 May 2006
Company name changed berkley property & estates limit ed\certificate issued on 18/05/06
16 May 2006
Incorporation
28 August 2013
Charge code 0581 8061 0005
Delivered: 10 September 2013
Status: Satisfied
on 16 August 2014
Persons entitled: National Westminster Bank PLC
Description: 80 cricklewood broadway london t/no LN162966. Notification…
21 August 2013
Charge code 0581 8061 0004
Delivered: 22 August 2013
Status: Satisfied
on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: 140 west hill london t/n LN99523. By way of fixed charge…
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: 55 lynette avenue london. By way of fixed charge the…
14 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: 12 ormeley road london. By way of fixed charge the benefit…