BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0NZ
Company number 09156002
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address UNIT 9 HARVEY ADAM CENTRE UNIT 9 HARVEY ADAM CENTRE, WIMBLEDON AVENUE, BRANDON, SUFFOLK, IP27 0NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Ilyas Kaduji as a director on 30 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD are www.berkeleysquarepropertydevelopments.co.uk, and www.berkeley-square-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Property Developments Ltd is a Private Limited Company. The company registration number is 09156002. Berkeley Square Property Developments Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Berkeley Square Property Developments Ltd is Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre Wimbledon Avenue Brandon Suffolk Ip27 0nz. . FOWLER, Michael Graham is a Director of the company. WINTER, Malcolm is a Director of the company. Director KADUJI, Ilyas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOWLER, Michael Graham
Appointed Date: 31 July 2014
70 years old
Director
WINTER, Malcolm
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Director
KADUJI, Ilyas
Resigned: 30 November 2016
Appointed Date: 01 March 2015
58 years old

Persons With Significant Control

Mr Malcolm Winter
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham Fowler
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD Events

01 Dec 2016
Micro company accounts made up to 31 July 2016
30 Nov 2016
Termination of appointment of Ilyas Kaduji as a director on 30 November 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,000
05 Aug 2015
Director's details changed for Mr Michael Graham Fowler on 1 February 2015
21 May 2015
Appointment of Mr Ilyas Kaduji as a director on 1 March 2015
15 Apr 2015
Registered office address changed from Bajco House Highbury Road Brandon Suffolk IP27 0nd United Kingdom to Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre Wimbledon Avenue Brandon Suffolk IP27 0NZ on 15 April 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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