C.G. BERKLEY PROPERTIES LIMITED
LANARKSHIRE

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Company number SC214005
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 138 BERKELEY STREET, GLASGOW, LANARKSHIRE, G3 7HY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Naranjan Singh as a director on 27 October 2016; Termination of appointment of Gurnam Singh Dhami as a director on 29 July 2016. The most likely internet sites of C.G. BERKLEY PROPERTIES LIMITED are www.cgberkleyproperties.co.uk, and www.c-g-berkley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Berkley Properties Limited is a Private Limited Company. The company registration number is SC214005. C G Berkley Properties Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of C G Berkley Properties Limited is 138 Berkeley Street Glasgow Lanarkshire G3 7hy. . CHOWDHARY, Surjit Singh is a Director of the company. SINGH, Naranjan is a Director of the company. Secretary CHOWDHARY, Surjit Singh has been resigned. Secretary SINGH, Naranjan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHOWDHARY, Surjit Singh has been resigned. Director DHAMI, Mela Singh has been resigned. Director DHILLON, Gurmail Singh has been resigned. Director GILL, Mohindor Singh has been resigned. Director PADDA, Baldev Singh has been resigned. Director SINGH, Naranjan has been resigned. Director SINGH DHAMI, Gurnam has been resigned. Director WALIA, Nirmal Singh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHOWDHARY, Surjit Singh
Appointed Date: 20 August 2015
80 years old
Director
SINGH, Naranjan
Appointed Date: 27 October 2016
75 years old

Resigned Directors

Secretary
CHOWDHARY, Surjit Singh
Resigned: 07 August 2007
Appointed Date: 20 December 2000
Secretary
SINGH, Naranjan
Resigned: 30 June 2012
Appointed Date: 06 August 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
CHOWDHARY, Surjit Singh
Resigned: 07 August 2007
Appointed Date: 20 December 2000
80 years old
Director
DHAMI, Mela Singh
Resigned: 23 March 2007
Appointed Date: 20 December 2000
85 years old
Director
DHILLON, Gurmail Singh
Resigned: 23 March 2007
Appointed Date: 20 December 2000
76 years old
Director
GILL, Mohindor Singh
Resigned: 23 March 2007
Appointed Date: 20 December 2000
89 years old
Director
PADDA, Baldev Singh
Resigned: 23 March 2007
Appointed Date: 20 December 2000
94 years old
Director
SINGH, Naranjan
Resigned: 30 June 2012
Appointed Date: 06 August 2007
75 years old
Director
SINGH DHAMI, Gurnam
Resigned: 29 July 2016
Appointed Date: 06 August 2007
75 years old
Director
WALIA, Nirmal Singh
Resigned: 23 March 2007
Appointed Date: 20 December 2000
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Gurnam Singh Dhami
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

C.G. BERKLEY PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Nov 2016
Appointment of Mr Naranjan Singh as a director on 27 October 2016
15 Aug 2016
Termination of appointment of Gurnam Singh Dhami as a director on 29 July 2016
05 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Registration of charge SC2140050002, created on 29 June 2016
...
... and 55 more events
13 Jun 2001
New secretary appointed;new director appointed
13 Jun 2001
Ad 20/12/00--------- £ si 6@1=6 £ ic 2/8
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned
20 Dec 2000
Incorporation

C.G. BERKLEY PROPERTIES LIMITED Charges

29 June 2016
Charge code SC21 4005 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 March 2012
Floating charge
Delivered: 22 March 2012
Status: Satisfied on 5 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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