BERKELEY TWO HUNDRED AND ONE LIMITED
COBHAM SAAD BERKELEY DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 06242037
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 May 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 TWO HUNDRED AND ONE LIMITED are www.berkeleytwohundredandone.co.uk, and www.berkeley-two-hundred-and-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Two Hundred and One Limited is a Private Limited Company. The company registration number is 06242037. Berkeley Two Hundred and One Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Berkeley Two Hundred and One 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 PERRINS, Robert Charles Grenville has been resigned. Secretary ROSS, Dominic has been resigned. Secretary STEARN, Richard James has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDEY, Kate has been resigned. Director HART, Christopher Chittenden has been resigned. Director MARKS, Benjamin James has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director UPPAL, Ravi Kumar has been resigned. Director WATT, John Hew Wilson has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


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: 16 May 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 16 May 2007
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: 16 May 2007
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
ROSS, Dominic
Resigned: 16 May 2007
Appointed Date: 09 May 2007
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Director
EDEY, Kate
Resigned: 16 May 2007
Appointed Date: 09 May 2007
52 years old
Director
HART, Christopher Chittenden
Resigned: 23 July 2009
Appointed Date: 16 May 2007
77 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 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: 16 May 2007
57 years old
Director
UPPAL, Ravi Kumar
Resigned: 23 July 2009
Appointed Date: 16 May 2007
73 years old
Director
WATT, John Hew Wilson
Resigned: 23 July 2009
Appointed Date: 16 May 2007
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007

Persons With Significant Control

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

BERKELEY TWO HUNDRED AND ONE LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Dec 2016
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
12 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
...
... and 62 more events
31 May 2007
Registered office changed on 31/05/07 from: 19 portsmouth road cobham surrey KT11 1JG
31 May 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
15 May 2007
New secretary appointed
14 May 2007
New director appointed
09 May 2007
Incorporation

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