BERKELEY TWO HUNDRED AND SIX LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 09389613
Status Active
Incorporation Date 15 January 2015
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 twelve events have happened. The last three records are Confirmation statement made on 15 January 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 SIX LIMITED are www.berkeleytwohundredandsix.co.uk, and www.berkeley-two-hundred-and-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Six Limited is a Private Limited Company. The company registration number is 09389613. Berkeley Two Hundred and Six Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Berkeley Two Hundred and Six 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 DRIVER, Elaine Anne has been resigned. Director MARKS, Benjamin 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
44 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 15 January 2015
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 15 January 2015
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 15 January 2015
48 years old

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY TWO HUNDRED AND SIX LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 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
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 2 more events
19 Oct 2015
Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
04 Sep 2015
Director's details changed for Mr Richard James Stearn on 2 September 2015
28 May 2015
Appointment of Mr Richard James Stearn as a director on 13 April 2015
20 Jan 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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