BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06541133
Status Active
Incorporation Date 20 March 2008
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED are www.berkeleyonehundredandninetyfive.co.uk, and www.berkeley-one-hundred-and-ninety-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Ninety Five Limited is a Private Limited Company. The company registration number is 06541133. Berkeley One Hundred and Ninety Five Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Berkeley One Hundred and Ninety Five Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary 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 PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 20 March 2008
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 20 March 2008
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
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 20 March 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 January 2010
56 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 NINETY-FIVE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
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 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 27 more events
04 Mar 2009
Appointment terminated secretary alexandra dadd
25 Sep 2008
Appointment terminated secretary robert perrins
25 Sep 2008
Secretary appointed alexandra dadd
23 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
20 Mar 2008
Incorporation

Similar Companies

BERKELEY ONE HUNDRED AND NINETY LIMITED BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED