BERKELEY ASSET MANAGEMENT LLP
CHESHAM

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Company number OC344910
Status Active
Incorporation Date 16 April 2009
Company Type Limited Liability Partnership
Address CHESS SPRING HOUSE, PEDNOR VALE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ST
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 April 2016. The most likely internet sites of BERKELEY ASSET MANAGEMENT LLP are www.berkeleyassetmanagement.co.uk, and www.berkeley-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Berkeley Asset Management Llp is a Limited Liability Partnership. The company registration number is OC344910. Berkeley Asset Management Llp has been working since 16 April 2009. The present status of the company is Active. The registered address of Berkeley Asset Management Llp is Chess Spring House Pednor Vale Chesham Buckinghamshire Hp5 2st. . HUGHES, Richard Mervyn is a LLP Designated Member of the company. HRF INVESTMENTS LTD is a LLP Designated Member of the company. NAIVASHA INVESTMENTS (UK) LIMITED is a LLP Member of the company. LLP Designated Member EPSTEIN, Arieh Allan Stefan has been resigned.


Current Directors

LLP Designated Member
HUGHES, Richard Mervyn
Appointed Date: 16 April 2009
56 years old

LLP Designated Member
HRF INVESTMENTS LTD
Appointed Date: 21 October 2010

LLP Member
NAIVASHA INVESTMENTS (UK) LIMITED
Appointed Date: 21 October 2010

Resigned Directors

LLP Designated Member
EPSTEIN, Arieh Allan Stefan
Resigned: 17 March 2014
Appointed Date: 16 April 2009
52 years old

Persons With Significant Control

Hrf Investments Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%

Naivasha Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BERKELEY ASSET MANAGEMENT LLP Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Annual return made up to 16 April 2016
26 Oct 2015
Accounts for a small company made up to 31 March 2015
11 May 2015
Annual return made up to 16 April 2015
...
... and 17 more events
19 May 2010
Member's details changed for Arieh Epstein on 4 January 2010
19 May 2010
Member's details changed for Richard Mervyn Hughes on 4 January 2010
17 May 2010
Annual return made up to 16 April 2010
27 Jan 2010
Current accounting period shortened from 30 April 2010 to 31 March 2010
16 Apr 2009
Incorporation document\certificate of incorporation

BERKELEY ASSET MANAGEMENT LLP Charges

18 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit. The sum of £27,588 see image for full details.