BERKELEY URBAN RENAISSANCE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05541599
Status Active
Incorporation Date 19 August 2005
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 eighty-three events have happened. The last three records are Director's details changed for Mr Stephen Leslie Richards on 4 July 2006 This document is being processed and will be available in 5 days. ; Director's details changed for Mr Brendan Twomey on 15 May 2012; Termination of appointment of Mark Blythe as a director on 25 December 2015. The most likely internet sites of BERKELEY URBAN RENAISSANCE LIMITED are www.berkeleyurbanrenaissance.co.uk, and www.berkeley-urban-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Urban Renaissance Limited is a Private Limited Company. The company registration number is 05541599. Berkeley Urban Renaissance Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Berkeley Urban Renaissance Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. DAVIS, Nigel Graham is a Director of the company. MICHIE, Angus James is a Director of the company. NESBITT, Peter Victor 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. RICHARDS, Stephen Leslie is a Director of the company. STEARN, Richard James is a Director of the company. TWOMEY, Brendan 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 STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BIDDLE, Francesca has been resigned. Director BLYTHE, Mark has been resigned. Director GORMAN, Stephen Philip has been resigned. Director JONES, Gareth David Batten has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director SIME, Farquhar has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director WHITEMAN, Karl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
DAVIS, Nigel Graham
Appointed Date: 04 July 2006
57 years old
Director
MICHIE, Angus James
Appointed Date: 22 August 2005
59 years old
Director
NESBITT, Peter Victor
Appointed Date: 09 March 2006
79 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 22 August 2005
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 August 2005
78 years old
Director
RICHARDS, Stephen Leslie
Appointed Date: 04 July 2006
71 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TWOMEY, Brendan
Appointed Date: 19 August 2005
62 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: 09 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 19 August 2005
Director
BIDDLE, Francesca
Resigned: 14 March 2008
Appointed Date: 15 August 2006
46 years old
Director
BLYTHE, Mark
Resigned: 25 December 2015
Appointed Date: 01 February 2007
59 years old
Director
GORMAN, Stephen Philip
Resigned: 20 September 2006
Appointed Date: 09 March 2006
52 years old
Director
JONES, Gareth David Batten
Resigned: 04 July 2008
Appointed Date: 11 January 2007
75 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 19 August 2005
78 years old
Director
SIME, Farquhar
Resigned: 30 September 2007
Appointed Date: 11 January 2007
73 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
WHITEMAN, Karl
Resigned: 19 August 2016
Appointed Date: 09 October 2006
60 years old

Persons With Significant Control

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

BERKELEY URBAN RENAISSANCE LIMITED Events

17 May 2017
Director's details changed for Mr Stephen Leslie Richards on 4 July 2006
This document is being processed and will be available in 5 days.
03 May 2017
Director's details changed for Mr Brendan Twomey on 15 May 2012
04 Apr 2017
Termination of appointment of Mark Blythe as a director on 25 December 2015
16 Feb 2017
Director's details changed for Peter Victor Nesbitt on 13 July 2013
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 73 more events
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005
New director appointed
19 Aug 2005
Incorporation

Similar Companies

BERKELEY TWO HUNDRED LIMITED BERKELEY UNION LTD BERKELEY V.L.N. DEVELOPMENT AND EVENTS LIMITED BERKELEY VALE HOMES LIMITED BERKELEY VALE PARK LTD. BERKELEY VALE SADDLERY LIMITED BERKELEY VEHICLE FINANCE LTD