BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED
LONDON DORELAKE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02156243
Status Active
Incorporation Date 21 August 1987
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED are www.berkeleysquarecommercialinvestments.co.uk, and www.berkeley-square-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Commercial Investments Limited is a Private Limited Company. The company registration number is 02156243. Berkeley Square Commercial Investments Limited has been working since 21 August 1987. The present status of the company is Active. The registered address of Berkeley Square Commercial Investments Limited is 26 Red Lion Square London Wc1r 4ag. . CRIPP, Cheryl Francis is a Director of the company. CRIPP, Peter Howard is a Director of the company. CRIPP, Robin Douglas is a Director of the company. Secretary CRIPP, Cheryl Francis has been resigned. Secretary MACKENZIE FREEMAN, Richard Anthony has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director

Director
CRIPP, Peter Howard
Appointed Date: 03 February 2000
56 years old

Director
CRIPP, Robin Douglas

81 years old

Resigned Directors

Secretary
CRIPP, Cheryl Francis
Resigned: 22 May 2007

Secretary
MACKENZIE FREEMAN, Richard Anthony
Resigned: 17 February 1993
Appointed Date: 27 February 1992

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 17 September 2013
Appointed Date: 27 April 2000

BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

26 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 127 more events
20 Nov 1987
New secretary appointed

20 Nov 1987
Director resigned

20 Nov 1987
Secretary resigned

20 Nov 1987
Registered office changed on 20/11/87 from: 112 city road london EC1V 2NE

21 Aug 1987
Incorporation

BERKELEY SQUARE COMMERCIAL INVESTMENTS LIMITED Charges

13 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 490 kings road london.
8 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 9 December 2011
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 490 & 490A kings road london SW6 t/n…
8 April 2003
Mortgage debenture
Delivered: 10 April 2003
Status: Satisfied on 9 December 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 115 shepherds bush road london W6 t/n…
5 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: The property as 490/490A kings road london. By way of fixed…
30 July 1993
Mortgage
Delivered: 13 August 1993
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: F/H 11-33 (odd) upper high street epsom surrey t/n sy…
17 July 1992
Mortgage debenture
Delivered: 5 August 1992
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1992
Rents and rental account charge
Delivered: 23 July 1992
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: All its right title and interest to the charged account for…
17 July 1992
Rents and rental account
Delivered: 23 July 1992
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: All its right title and interest to the charged account for…
17 July 1992
Rents and rental account charge
Delivered: 23 July 1992
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: All its right title and interest to the charged account for…
17 July 1992
Rents and rental account charge
Delivered: 23 July 1992
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: All its right title and interest to the charged account etc…
17 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 27 March 2003
Persons entitled: Chemical Bank
Description: The property details as per form 395. fixed and floating…
6 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 9 & 11 cavendish parade clapham, london SW4 title no ln…
22 February 1990
Legal mortgage
Delivered: 1 March 1990
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 47 high street esher surrey title no sy 601361 and/or the…
22 February 1990
Legal mortgage
Delivered: 1 March 1990
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 109 new kings road, london borough of hammersmith & fulham…
22 February 1990
Legal mortgage
Delivered: 1 March 1990
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 68 shepherds bush road london hammersmith & fulham title no…
13 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 9 March 1991
Persons entitled: Lombard North Central PLC
Description: 0/H & l/h property k/a 9 cavendish parade clapham common…
24 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 11-33 upper high street epsom surrey t/no - sy 310539 &/or…
24 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 11 July 1990
Persons entitled: National Westminster Bank PLC
Description: 109, new kings road london SW6 t/no-ln 30685 &/or the…
24 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 11 July 1990
Persons entitled: National Westminster Bank PLC
Description: 68, shephers bush road london W9 t/no- 355567 &/or the…
24 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 57/57A high street, wimbledon, london SW19 t/no-sy 199499…
18 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 11-33 upper high st epsom, surrey T.no:- sy 310539 and the…
18 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 68 shepherd's bush road london W6 T.no:- 355567 and the…
18 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 109, new kings rd, london SW6 T.no:- ln 30685 and the…
18 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 26 July 2000
Persons entitled: National Westminster Bank PLC
Description: 17 walton st; walton on the hill surrey T.no:- sy 380577…
18 January 1988
Legal mortgage
Delivered: 21 January 1988
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 57 and 57A high st; wimbledon l/b of merton T.no:- sy…