BERKELEY SIXTY-FOUR LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04703842
Status Active
Incorporation Date 19 March 2003
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 seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Philip James Wong as a director on 9 September 2016. The most likely internet sites of BERKELEY SIXTY-FOUR LIMITED are www.berkeleysixtyfour.co.uk, and www.berkeley-sixty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Sixty Four Limited is a Private Limited Company. The company registration number is 04703842. Berkeley Sixty Four Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Berkeley Sixty Four 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 FOSTER, Anthony Roy 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. Director GRIFFITHS, Mark Paul has been resigned. Director LUCK, Stuart Richard has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director WONG, Philip James 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: 19 March 2003
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 01 July 2011
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: 10 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 19 March 2003
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
Director
GRIFFITHS, Mark Paul
Resigned: 02 February 2016
Appointed Date: 01 July 2011
61 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 01 July 2011
68 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 February 2010
56 years old
Director
STEARN, Richard James
Resigned: 01 July 2011
Appointed Date: 19 March 2003
57 years old
Director
WONG, Philip James
Resigned: 09 September 2016
Appointed Date: 01 July 2011
59 years old

Persons With Significant Control

The Tower, One St George Wharf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SIXTY-FOUR LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Sep 2016
Termination of appointment of Philip James Wong as a director on 9 September 2016
28 Sep 2016
Termination of appointment of Stuart Richard Luck as a director on 9 September 2016
12 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
...
... and 67 more events
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
19 Mar 2003
Incorporation

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