Company number 07533972
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address SUITE 66 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY CAPITAL MARKETS LTD are www.berkeleycapitalmarkets.co.uk, and www.berkeley-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Capital Markets Ltd is a Private Limited Company.
The company registration number is 07533972. Berkeley Capital Markets Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Berkeley Capital Markets Ltd is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. GAVINELLI, Italo Francesco is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 February 2011
Persons With Significant Control
Italo Francesco Gavinelli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BERKELEY CAPITAL MARKETS LTD Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
20 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
09 Dec 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Sep 2011
Director's details changed for Mr Italo Francesco Gavinelli on 15 September 2011
08 Jul 2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011
24 Jun 2011
Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 24 June 2011
17 Feb 2011
Incorporation