BERKELEY SEVENTY-TWO LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05232015
Status Active
Incorporation Date 15 September 2004
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-five events have happened. The last three records are Director's details changed for Mr Paul Mark Vallone on 24 February 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BERKELEY SEVENTY-TWO LIMITED are www.berkeleyseventytwo.co.uk, and www.berkeley-seventy-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Seventy Two Limited is a Private Limited Company. The company registration number is 05232015. Berkeley Seventy Two Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Berkeley Seventy Two 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. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. VALLONE, Paul Mark 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. Secretary TAYLOR, Elizabeth has been resigned. Director ALLPORT, Jeremy Cole has been resigned. Director GORMAN, Stephen Philip has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James 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
PIDGLEY, Anthony William
Appointed Date: 29 September 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
VALLONE, Paul Mark
Appointed Date: 16 February 2006
61 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: 13 April 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
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 15 September 2004
Director
ALLPORT, Jeremy Cole
Resigned: 09 July 2006
Appointed Date: 16 February 2006
51 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 26 July 2006
52 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 15 September 2004
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 15 September 2004
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 SEVENTY-TWO LIMITED Events

27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
11 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
...
... and 55 more events
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004
Incorporation

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