BERKELEY SQUARE (LONDON) LIMITED
LONDON BERKLEY SQUARE (REIGATE) LIMITED

Hellopages » City of London » City of London » EC1N 2HA
Company number 08109359
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, ENGLAND, EC1N 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Clearways Accountants Clearways Colley Way Reigate Surrey RH2 9JH to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 10 February 2017; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of BERKELEY SQUARE (LONDON) LIMITED are www.berkeleysquarelondon.co.uk, and www.berkeley-square-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square London Limited is a Private Limited Company. The company registration number is 08109359. Berkeley Square London Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Berkeley Square London Limited is First Floor Thavies Inn House 3 4 Holborn Circus London England Ec1n 2ha. . BENTON, Louise is a Director of the company. BENTON, Simon Matthew is a Director of the company. Secretary E. CHAPMAN LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BENTON, Louise
Appointed Date: 18 June 2012
49 years old
Director
BENTON, Simon Matthew
Appointed Date: 18 June 2012
50 years old

Resigned Directors

Secretary
E. CHAPMAN LIMITED
Resigned: 20 June 2016
Appointed Date: 18 June 2012

BERKELEY SQUARE (LONDON) LIMITED Events

10 Feb 2017
Registered office address changed from C/O Clearways Accountants Clearways Colley Way Reigate Surrey RH2 9JH to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 10 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 5 more events
30 Jun 2014
Director's details changed for Mr Simon Matthew Benton on 1 June 2014
21 Mar 2014
Accounts for a dormant company made up to 30 June 2013
03 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
26 Jul 2012
Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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