BERKELEY PORTSMOUTH WATERFRONT LIMITED
COBHAM PORTSMOUTH WATERFRONT LIMITED INTERCEDE 1636 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04056166
Status Active
Incorporation Date 21 August 2000
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY PORTSMOUTH WATERFRONT LIMITED are www.berkeleyportsmouthwaterfront.co.uk, and www.berkeley-portsmouth-waterfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Portsmouth Waterfront Limited is a Private Limited Company. The company registration number is 04056166. Berkeley Portsmouth Waterfront Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Berkeley Portsmouth Waterfront 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 MASSIE, Alexandra 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 TAYLOR, Elizabeth has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Nominee Director RICH, Michael William has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director TINCKNELL, Robert George has been resigned. Nominee Director WARNER, William has been resigned. Director WILLIAMS, Nicholas Stephen 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: 11 February 2009
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 29 September 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: 14 December 2005
Secretary
MASSIE, Alexandra
Resigned: 04 January 2001
Appointed Date: 07 December 2000
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 07 December 2000
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
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 21 August 2000
Director
GILLOOLY, Adrian Michael
Resigned: 15 February 2008
Appointed Date: 26 November 2003
55 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 29 May 2001
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 29 May 2001
Appointed Date: 07 December 2000
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Nominee Director
RICH, Michael William
Resigned: 07 December 2000
Appointed Date: 21 August 2000
78 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: 15 February 2008
57 years old
Director
TINCKNELL, Robert George
Resigned: 12 April 2002
Appointed Date: 07 December 2000
58 years old
Nominee Director
WARNER, William
Resigned: 27 December 2000
Appointed Date: 21 August 2000
57 years old
Director
WILLIAMS, Nicholas Stephen
Resigned: 09 August 2004
Appointed Date: 12 April 2002
61 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY PORTSMOUTH WATERFRONT LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
09 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 83 more events
11 Jan 2001
New director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD
24 Nov 2000
Company name changed portsmouth waterfront LIMITED\certificate issued on 24/11/00
23 Nov 2000
Company name changed intercede 1636 LIMITED\certificate issued on 23/11/00
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.
21 Aug 2000
Incorporation

Similar Companies

BERKELEY PORTFOLIO LTD BERKELEY PORTSMOUTH HARBOUR LIMITED BERKELEY PRICE MANAGEMENT RESOURCES LIMITED BERKELEY PRIVATE CAPITAL LTD BERKELEY PRIVATE FINANCE LIMITED BERKELEY PRIVATE WEALTH LTD BERKELEY PROFESSIONAL FITNESS LIMITED