BERKELEY TWO HUNDRED AND TWO LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 09247168
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address BERKELEY HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY TWO HUNDRED AND TWO LIMITED are www.berkeleytwohundredandtwo.co.uk, and www.berkeley-two-hundred-and-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Two Limited is a Private Limited Company. The company registration number is 09247168. Berkeley Two Hundred and Two Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Berkeley Two Hundred and Two Limited is Berkeley House 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
43 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 02 October 2014
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 02 October 2014
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: 02 October 2014
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 02 October 2014
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 TWO LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
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
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 7 more events
03 Feb 2015
Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015
03 Feb 2015
Secretary's details changed for Elaine Anne Driver on 3 February 2015
14 Oct 2014
Consolidation of shares on 3 October 2014
08 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 April 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP .05
  • MODEL ARTICLES ‐ Model articles adopted

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