BERKLEY LAND LIMITED
LONDON MAITKIN LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 04586681
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 17,997 . The most likely internet sites of BERKLEY LAND LIMITED are www.berkleyland.co.uk, and www.berkley-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Land Limited is a Private Limited Company. The company registration number is 04586681. Berkley Land Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Berkley Land Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . SMILLIE, Mary Ann is a Secretary of the company. SMILLIE, Douglas is a Director of the company. SMILLIE, Mary Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SMILLIE, Mary Ann
Appointed Date: 11 November 2002
Director
SMILLIE, Douglas
Appointed Date: 11 November 2002
66 years old
Director
SMILLIE, Mary Ann
Appointed Date: 11 November 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Douglas Smillie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Smillie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKLEY LAND LIMITED Events

26 Jan 2017
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 17,997
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 17,997
...
... and 44 more events
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
11 Nov 2002
Incorporation

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