BERKELEY TWO HUNDRED AND THIRTEEN LIMITED
COBHAM

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Company number 09910046
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Anthony William Pidgley as a director on 9 November 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY TWO HUNDRED AND THIRTEEN LIMITED are www.berkeleytwohundredandthirteen.co.uk, and www.berkeley-two-hundred-and-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Thirteen Limited is a Private Limited Company. The company registration number is 09910046. Berkeley Two Hundred and Thirteen Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Berkeley Two Hundred and Thirteen Limited is Berkeley House 19 Portsmouth Road Cobham Surrey United Kingdom 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 DRIVER, Elaine Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016

Director
PERRINS, Robert Charles Grenville
Appointed Date: 09 December 2015
60 years old

Director
PIDGLEY, Anthony William
Appointed Date: 09 November 2016
78 years old

Director
STEARN, Richard James
Appointed Date: 09 December 2015
57 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 09 December 2015

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 THIRTEEN LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Nov 2016
Appointment of Mr Anthony William Pidgley as a director on 9 November 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted