BERKELEY ONE HUNDRED AND FORTY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06013827
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Rameen Firoozan as a director on 31 December 2016; Appointment of Miss Elkie Catherine Lucy Lees as a director on 13 December 2016. The most likely internet sites of BERKELEY ONE HUNDRED AND FORTY LIMITED are www.berkeleyonehundredandforty.co.uk, and www.berkeley-one-hundred-and-forty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 One Hundred and Forty Limited is a Private Limited Company. The company registration number is 06013827. Berkeley One Hundred and Forty Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Berkeley One Hundred and Forty Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. HARRISON, Steven is a Director of the company. LEES, Elkie Catherine Lucy is a Director of the company. LOWRY, David Martin 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. RODWAY, Timothy John is a Director of the company. SAUNDERS-DAVIES, Andrew Michael is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair 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 STEARN, Richard James has been resigned. Director FIROOZAN, Rameen has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
HARRISON, Steven
Appointed Date: 31 July 2009
61 years old
Director
LEES, Elkie Catherine Lucy
Appointed Date: 13 December 2016
40 years old
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 29 November 2006
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 31 July 2009
78 years old
Director
RODWAY, Timothy John
Appointed Date: 31 July 2009
67 years old
Director
SAUNDERS-DAVIES, Andrew Michael
Appointed Date: 31 July 2009
67 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
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: 29 November 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
FIROOZAN, Rameen
Resigned: 31 December 2016
Appointed Date: 31 July 2009
61 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 29 November 2006
57 years old

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY ONE HUNDRED AND FORTY LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Termination of appointment of Rameen Firoozan as a director on 31 December 2016
13 Dec 2016
Appointment of Miss Elkie Catherine Lucy Lees as a director on 13 December 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
...
... and 59 more events
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006
Incorporation

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