BERKELEY HOMES (CENTRAL LONDON) LIMITED
COBHAM BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04231165
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Director's details changed for Mr Brendan Twomey on 3 January 2017; Director's details changed for Mr Brendan Twomey on 15 May 2012; Director's details changed for Mr Tom Edward Pocock on 15 January 2015. The most likely internet sites of BERKELEY HOMES (CENTRAL LONDON) LIMITED are www.berkeleyhomescentrallondon.co.uk, and www.berkeley-homes-central-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Homes Central London Limited is a Private Limited Company. The company registration number is 04231165. Berkeley Homes Central London Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Berkeley Homes Central London Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ANDERSON, John James is a Director of the company. BANNON, David Anthony is a Director of the company. CARSON, Andrew James is a Director of the company. CRAWFORD, Travis James is a Director of the company. DAVIS, Nigel Graham is a Director of the company. DUFFY, Kevin Michael is a Director of the company. GEARY, Peter Gerald is a Director of the company. HOWARD, Simon Piers is a Director of the company. MICHAELS, Allen Edmond is a Director of the company. MICHIE, Angus James is a Director of the company. NESBITT, Peter Victor is a Director of the company. NUNN, Lyndon James is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. POCOCK, Tom Edward is a Director of the company. STEARN, Richard James is a Director of the company. TWOMEY, Brendan is a Director of the company. VALLONE, Paul Mark is a Director of the company. WHITEMAN, Karl is a Director of the company. WHITING, Dexter is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary CAREY, Anthony John has been resigned. Secretary CURWEN, Philip James has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director ALLPORT, Jeremy Cole has been resigned. Director ANDERSON, John James has been resigned. Director BANNON, David Anthony has been resigned. Director BLYTHE, Mark has been resigned. Director BRAND, Alistair James has been resigned. Director CAREY, Anthony John has been resigned. Director CARSON, Andrew James has been resigned. Director CURWEN, Philip James has been resigned. Director DALY, Martin Joseph has been resigned. Director DAVIS, Nigel Graham has been resigned. Director FOX, David Anthony has been resigned. Director GEARY, Peter Gerald has been resigned. Director GORMAN, Stephen Philip has been resigned. Director NESBITT, Peter Victor has been resigned. Director NESBITT, Peter Victor has been resigned. Director NICHOLLS, Robert John has been resigned. Director NUNN, Lyndon James has been resigned. Director OLSEN, Thomas Anthony Lewis has been resigned. Director PHILLIPS, Matthew has been resigned. Director RICHARDS, Stephen Leslie has been resigned. Director RICKETS, Tobin Christopher has been resigned. Director RICKETS, Tobin Christopher has been resigned. Director RITCHIE, Ian has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SWEETNAM, Patrick Francis has been resigned. Director TAYLOR, Luke has been resigned. Director WHITEMAN, Karl has been resigned. Director WHITING, Dexter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ANDERSON, John James
Appointed Date: 26 July 2014
73 years old
Director
BANNON, David Anthony
Appointed Date: 26 July 2014
60 years old
Director
CARSON, Andrew James
Appointed Date: 26 July 2014
56 years old
Director
CRAWFORD, Travis James
Appointed Date: 10 August 2015
42 years old
Director
DAVIS, Nigel Graham
Appointed Date: 26 July 2014
57 years old
Director
DUFFY, Kevin Michael
Appointed Date: 14 June 2013
56 years old
Director
GEARY, Peter Gerald
Appointed Date: 26 July 2014
69 years old
Director
HOWARD, Simon Piers
Appointed Date: 14 June 2013
52 years old
Director
MICHAELS, Allen Edmond
Appointed Date: 29 May 2015
44 years old
Director
MICHIE, Angus James
Appointed Date: 04 July 2007
59 years old
Director
NESBITT, Peter Victor
Appointed Date: 20 August 2007
79 years old
Director
NUNN, Lyndon James
Appointed Date: 26 July 2014
48 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 08 June 2001
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 August 2004
78 years old
Director
POCOCK, Tom Edward
Appointed Date: 14 June 2013
42 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TWOMEY, Brendan
Appointed Date: 07 July 2008
62 years old
Director
VALLONE, Paul Mark
Appointed Date: 15 February 2002
61 years old
Director
WHITEMAN, Karl
Appointed Date: 26 July 2014
60 years old
Director
WHITING, Dexter
Appointed Date: 19 February 2015
47 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
CAREY, Anthony John
Resigned: 22 October 2001
Appointed Date: 15 June 2001
Secretary
CURWEN, Philip James
Resigned: 31 January 2006
Appointed Date: 22 October 2001
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 05 December 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 08 June 2001
Secretary
STEARN, Richard James
Resigned: 13 April 2015
Appointed Date: 13 April 2015
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
ALLPORT, Jeremy Cole
Resigned: 04 July 2006
Appointed Date: 31 January 2006
51 years old
Director
ANDERSON, John James
Resigned: 25 July 2014
Appointed Date: 14 June 2013
73 years old
Director
BANNON, David Anthony
Resigned: 25 July 2014
Appointed Date: 23 January 2007
60 years old
Director
BLYTHE, Mark
Resigned: 25 July 2014
Appointed Date: 14 June 2013
59 years old
Director
BRAND, Alistair James
Resigned: 15 February 2002
Appointed Date: 15 June 2001
64 years old
Director
CAREY, Anthony John
Resigned: 22 October 2001
Appointed Date: 15 June 2001
53 years old
Director
CARSON, Andrew James
Resigned: 25 July 2014
Appointed Date: 14 June 2013
56 years old
Director
CURWEN, Philip James
Resigned: 31 January 2006
Appointed Date: 22 October 2001
53 years old
Director
DALY, Martin Joseph
Resigned: 25 July 2014
Appointed Date: 10 January 2014
66 years old
Director
DAVIS, Nigel Graham
Resigned: 25 July 2014
Appointed Date: 04 July 2007
57 years old
Director
FOX, David Anthony
Resigned: 25 July 2014
Appointed Date: 08 June 2001
58 years old
Director
GEARY, Peter Gerald
Resigned: 25 July 2014
Appointed Date: 14 June 2013
69 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 04 July 2006
52 years old
Director
NESBITT, Peter Victor
Resigned: 24 February 2006
Appointed Date: 10 November 2003
79 years old
Director
NESBITT, Peter Victor
Resigned: 15 February 2002
Appointed Date: 15 June 2001
79 years old
Director
NICHOLLS, Robert John
Resigned: 21 August 2001
Appointed Date: 15 June 2001
75 years old
Director
NUNN, Lyndon James
Resigned: 25 July 2014
Appointed Date: 14 June 2013
48 years old
Director
OLSEN, Thomas Anthony Lewis
Resigned: 29 May 2015
Appointed Date: 25 July 2014
49 years old
Director
PHILLIPS, Matthew
Resigned: 06 October 2006
Appointed Date: 02 June 2006
65 years old
Director
RICHARDS, Stephen Leslie
Resigned: 25 July 2014
Appointed Date: 04 January 2006
71 years old
Director
RICKETS, Tobin Christopher
Resigned: 22 April 2016
Appointed Date: 26 July 2014
55 years old
Director
RICKETS, Tobin Christopher
Resigned: 25 July 2014
Appointed Date: 14 June 2013
55 years old
Director
RITCHIE, Ian
Resigned: 11 May 2007
Appointed Date: 23 January 2007
68 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
SWEETNAM, Patrick Francis
Resigned: 31 October 2003
Appointed Date: 05 November 2001
74 years old
Director
TAYLOR, Luke
Resigned: 25 July 2014
Appointed Date: 14 June 2013
44 years old
Director
WHITEMAN, Karl
Resigned: 25 July 2014
Appointed Date: 05 November 2001
60 years old
Director
WHITING, Dexter
Resigned: 25 July 2014
Appointed Date: 14 June 2013
47 years old

BERKELEY HOMES (CENTRAL LONDON) LIMITED Events

04 May 2017
Director's details changed for Mr Brendan Twomey on 3 January 2017
03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
25 Apr 2017
Director's details changed for Mr Tom Edward Pocock on 15 January 2015
21 Apr 2017
Director's details changed for Mr Simon Piers Howard on 15 January 2015
21 Apr 2017
Director's details changed for Mr Peter Gerald Geary on 15 November 2014
...
... and 156 more events
25 Jun 2001
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.
25 Jun 2001
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.
25 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
08 Jun 2001
Incorporation

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