BERKELEYS HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 03926253
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 123,811 . The most likely internet sites of BERKELEYS HOLDING LIMITED are www.berkeleysholding.co.uk, and www.berkeleys-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Berkeleys Holding Limited is a Private Limited Company. The company registration number is 03926253. Berkeleys Holding Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Berkeleys Holding Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . THORNTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. TAYLOR, Gerald Brian is a Director of the company. Director HULME, Douglas James Morley has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Sarah Lynn has been resigned. Director KELMER & PARTNERS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 2000
Director
TAYLOR, Gerald Brian
Appointed Date: 01 January 2016
81 years old

Resigned Directors

Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 01 May 2008
81 years old
Director
HULME, Douglas James Morley
Resigned: 18 May 2006
Appointed Date: 15 February 2000
81 years old
Director
HULME, Sarah Lynn
Resigned: 31 December 2015
Appointed Date: 09 June 2014
79 years old
Director
KELMER & PARTNERS LIMITED
Resigned: 21 October 2014
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Roberto Granello
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano De Giorgis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEYS HOLDING LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 123,811
05 Feb 2016
Appointment of Mr Gerald Brian Taylor as a director on 1 January 2016
05 Feb 2016
Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015
...
... and 57 more events
23 Nov 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
08 May 2000
Secretary's particulars changed
03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2000
Incorporation

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