BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 09232807
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG13 7HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr David Thomas Jacobs on 30 November 2016; Director's details changed for Mr Alan Colm Gavin on 30 November 2016; Director's details changed for Mr Malcolm Clement Lea on 30 November 2016. The most likely internet sites of BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD are www.berkeleysquaredevelopmentsdagenham.co.uk, and www.berkeley-square-developments-dagenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Developments Dagenham Ltd is a Private Limited Company. The company registration number is 09232807. Berkeley Square Developments Dagenham Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Berkeley Square Developments Dagenham Ltd is 5 Yeomans Court Ware Road Hertford Hertfordshire United Kingdom Sg13 7hj. . CARKEET, Jonathan Richard is a Director of the company. GAVIN, Alan Colm is a Director of the company. JACOBS, David Thomas is a Director of the company. LEA, Malcolm Clement is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARKEET, Jonathan Richard
Appointed Date: 24 September 2014
44 years old
Director
GAVIN, Alan Colm
Appointed Date: 15 December 2014
51 years old
Director
JACOBS, David Thomas
Appointed Date: 21 April 2015
62 years old
Director
LEA, Malcolm Clement
Appointed Date: 01 December 2015
69 years old

Persons With Significant Control

Mr David Thomas Jacobs
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jonathan Carkeet
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Alan Colm Gavin
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Berkeley Square Developments Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Property Stack Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD Events

05 Dec 2016
Director's details changed for Mr David Thomas Jacobs on 30 November 2016
05 Dec 2016
Director's details changed for Mr Alan Colm Gavin on 30 November 2016
05 Dec 2016
Director's details changed for Mr Malcolm Clement Lea on 30 November 2016
05 Dec 2016
Director's details changed for Jonathan Carkeet on 30 November 2016
02 Dec 2016
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2 December 2016
...
... and 7 more events
08 May 2015
Change of share class name or designation
08 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Appointment of Mr David Jacobs as a director on 21 April 2015
15 Dec 2014
Appointment of Mr Alan Gavin as a director on 15 December 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD Charges

23 February 2016
Charge code 0923 2807 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Property Stack Developments Limited
Description: Land on the east side of rainham road south, dagenham…

Similar Companies

BERKELEY SQUARE CONSULTING LIMITED BERKELEY SQUARE DEVELOPMENT FUNDING LTD BERKELEY SQUARE DEVELOPMENTS LIMITED BERKELEY SQUARE DEVELOPMENTS SERVICES LLP BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED BERKELEY SQUARE EMPLOYEE BENEFITS LTD BERKELEY SQUARE ENERGY LIMITED