BERKELEY SPECIAL PROJECTS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 03060879
Status Active
Incorporation Date 24 May 1995
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 one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BERKELEY SPECIAL PROJECTS LIMITED are www.berkeleyspecialprojects.co.uk, and www.berkeley-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Special Projects Limited is a Private Limited Company. The company registration number is 03060879. Berkeley Special Projects Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Berkeley Special Projects 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 LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAMAYO, Richard has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BRAND, Alistair James has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director ROPER, Graham John has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Nominee Director RM NOMINEES LIMITED 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
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
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: 20 October 2005
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 18 March 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 22 May 1996
Appointed Date: 23 November 1995
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 September 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 August 1995
Appointed Date: 24 May 1995
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAMAYO, Richard
Resigned: 23 November 1995
Appointed Date: 22 August 1995
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
BRAND, Alistair James
Resigned: 04 March 2005
Appointed Date: 23 November 1995
64 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 23 November 1995
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 22 August 1995
79 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: 04 March 2005
57 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 August 1995
Appointed Date: 24 May 1995

BERKELEY SPECIAL PROJECTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
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
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
21 Dec 2015
Appointment of Mr David Martin Lowry as a director on 21 December 2015
...
... and 95 more events
12 Oct 1995
Director resigned
12 Oct 1995
Registered office changed on 12/10/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
07 Sep 1995
New director appointed
07 Sep 1995
New secretary appointed
24 May 1995
Incorporation

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