BERKELEY MANAGEMENT & FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02053376
Status Liquidation
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from York Gate 100 Marylebone Road London NW1 5DX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BERKELEY MANAGEMENT & FINANCE LIMITED are www.berkeleymanagementfinance.co.uk, and www.berkeley-management-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Management Finance Limited is a Private Limited Company. The company registration number is 02053376. Berkeley Management Finance Limited has been working since 08 September 1986. The present status of the company is Liquidation. The registered address of Berkeley Management Finance Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BLOCH, Lewis Barry is a Director of the company. Secretary CHALMERS, Debra Danielle has been resigned. Secretary HOLMES, Lee has been resigned. Secretary SHORE, Dennis Leslie has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director CHALMERS, Debra Danielle has been resigned. Director ETTLINGER, Roy Andrew has been resigned. Director ROEDIGER, Gregory John has been resigned. Director SHORE, Dennis Leslie has been resigned. Director SHORE, Maurice Isidore has been resigned. Director TREDOUX, Jacques has been resigned. Director WOOLDRIDGE, Mark Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BLOCH, Lewis Barry
Appointed Date: 12 December 2016
69 years old

Resigned Directors

Secretary
CHALMERS, Debra Danielle
Resigned: 19 September 2016
Appointed Date: 31 March 2006
Secretary
HOLMES, Lee
Resigned: 31 March 2006
Appointed Date: 20 May 2004
Secretary
SHORE, Dennis Leslie
Resigned: 21 September 1994
Appointed Date: 29 January 1993
Secretary
CR SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 21 September 1994
Secretary
CR SECRETARIES LIMITED
Resigned: 29 January 1993
Director
CHALMERS, Debra Danielle
Resigned: 19 May 2005
Appointed Date: 01 July 2004
62 years old
Director
ETTLINGER, Roy Andrew
Resigned: 04 May 2005
Appointed Date: 01 July 2004
62 years old
Director
ROEDIGER, Gregory John
Resigned: 12 December 2016
Appointed Date: 11 December 2003
53 years old
Director
SHORE, Dennis Leslie
Resigned: 20 May 2004
77 years old
Director
SHORE, Maurice Isidore
Resigned: 06 September 1999
103 years old
Director
TREDOUX, Jacques
Resigned: 29 September 2005
Appointed Date: 01 July 2004
62 years old
Director
WOOLDRIDGE, Mark Andrew
Resigned: 01 March 2007
Appointed Date: 16 July 2004
64 years old

BERKELEY MANAGEMENT & FINANCE LIMITED Events

23 Feb 2017
Registered office address changed from York Gate 100 Marylebone Road London NW1 5DX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 February 2017
21 Feb 2017
Statement of affairs with form 4.19
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
13 Dec 2016
Termination of appointment of Gregory John Roediger as a director on 12 December 2016
...
... and 105 more events
21 Aug 1987
Director resigned;new director appointed
27 Nov 1986
Accounting reference date notified as 30/06
19 Sep 1986
Company name changed branch investments LIMITED\certificate issued on 19/09/86
12 Sep 1986
New director appointed
08 Sep 1986
Certificate of Incorporation

BERKELEY MANAGEMENT & FINANCE LIMITED Charges

18 May 1992
Mortgage debenture
Delivered: 21 May 1992
Status: Satisfied on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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