BERKLEY SQUARE LIMITED
MIDDLESEX

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Company number 02288733
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,400 . The most likely internet sites of BERKLEY SQUARE LIMITED are www.berkleysquare.co.uk, and www.berkley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Berkley Square Limited is a Private Limited Company. The company registration number is 02288733. Berkley Square Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Berkley Square Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Non-trading company".


berkley square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEWAN, Zalina
Director
DEWAN, Ramesh
Appointed Date: 23 August 1988
78 years old

Resigned Directors

Director
DEWAN, Zalina
Resigned: 23 May 2012
Appointed Date: 01 April 1990
82 years old

Persons With Significant Control

Central Office And Commercial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKLEY SQUARE LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,400
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015
Statement of capital on 2015-02-19
  • GBP 50,400
...
... and 68 more events
08 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990
Director resigned;new director appointed
16 Mar 1990
Accounting reference date shortened from 22/08 to 31/03
05 Mar 1990
Full accounts made up to 22 August 1989
27 Feb 1989
Accounting reference date notified as 22/08

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