BERKELEY VENTURES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02379539
Status Active
Incorporation Date 4 May 1989
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of BERKELEY VENTURES LIMITED are www.berkeleyventures.co.uk, and www.berkeley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Ventures Limited is a Private Limited Company. The company registration number is 02379539. Berkeley Ventures Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Berkeley Ventures Limited is Berkeley House 19 Portsmouth Road Cobham Surrey 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 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 PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary READ, Paul Graham has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director AL-SANEA, Maan Abdul Wahid has been resigned. Director BAK, Paul Mario has been resigned. Director GATES, Oliver has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director READ, Paul Graham has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Director TAYIB, Nezhet Mohhamed has been resigned. Director THOMAS, David Graeme has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 12 August 2004
60 years old
Director
PIDGLEY, Anthony William

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: 02 February 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: 20 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 24 December 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 31 October 1996
Secretary
READ, Paul Graham
Resigned: 31 October 1996
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 02 February 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
AL-SANEA, Maan Abdul Wahid
Resigned: 30 April 1992
70 years old
Director
BAK, Paul Mario
Resigned: 24 April 1998
Appointed Date: 08 November 1996
70 years old
Director
GATES, Oliver
Resigned: 30 April 1992
Appointed Date: 01 May 1992
88 years old
Director
LEWIS, Andrew Christopher
Resigned: 11 February 2009
Appointed Date: 24 April 1998
60 years old
Director
READ, Paul Graham
Resigned: 31 October 1996
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Director
SKINNER, Jeffery Thomas
Resigned: 08 May 2003
Appointed Date: 31 October 1996
68 years old
Director
TAYIB, Nezhet Mohhamed
Resigned: 01 February 1994
96 years old
Director
THOMAS, David Graeme
Resigned: 23 July 1993
100 years old

Persons With Significant Control

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

BERKELEY VENTURES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 June 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
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 120
...
... and 129 more events
16 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1989
Director resigned;new director appointed
06 Dec 1989
Secretary resigned;new secretary appointed
04 May 1989
Incorporation

BERKELEY VENTURES LIMITED Charges

19 December 1991
Legal charge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trematon broom road teddington l/b of richmond upon thames…

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