BERKELEY ONE HUNDRED AND NINE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05596697
Status Active
Incorporation Date 19 October 2005
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY ONE HUNDRED AND NINE LIMITED are www.berkeleyonehundredandnine.co.uk, and www.berkeley-one-hundred-and-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Nine Limited is a Private Limited Company. The company registration number is 05596697. Berkeley One Hundred and Nine Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Berkeley One Hundred and Nine Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary 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. 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 LEWIS, Roger St John Hulton 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
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 24 March 2015
78 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: 19 October 2005
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
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 19 October 2005
78 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: 15 January 2010
56 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 19 October 2005
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 NINE LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
21 Dec 2015
Termination of appointment of Benjamin James Marks as a director on 21 December 2015
...
... and 47 more events
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Accounting reference date shortened from 31/10/06 to 30/04/06
19 Oct 2005
Incorporation

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