BERKELEY PROPERTY INVESTMENTS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6HE

Company number 09366867
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 112 BRIDGE ROAD, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 6HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 13 February 2017; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERKELEY PROPERTY INVESTMENTS LTD are www.berkeleypropertyinvestments.co.uk, and www.berkeley-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Berkeley Property Investments Ltd is a Private Limited Company. The company registration number is 09366867. Berkeley Property Investments Ltd has been working since 24 December 2014. The present status of the company is Active. The registered address of Berkeley Property Investments Ltd is 112 Bridge Road Isleworth Middlesex United Kingdom Tw7 6he. . GHUMAN, Iftikhar Rasul, Ch is a Director of the company. Secretary HAKIM, Azra Ramsay has been resigned. Director KAHAN, Barbara has been resigned. Director TAKHAR, Manroop Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GHUMAN, Iftikhar Rasul, Ch
Appointed Date: 24 December 2014
55 years old

Resigned Directors

Secretary
HAKIM, Azra Ramsay
Resigned: 21 April 2016
Appointed Date: 28 April 2015
Director
KAHAN, Barbara
Resigned: 24 December 2014
Appointed Date: 24 December 2014
94 years old
Director
TAKHAR, Manroop Singh
Resigned: 01 January 2016
Appointed Date: 24 December 2014
43 years old

Persons With Significant Control

Mr Iftikhar Ghuman
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY PROPERTY INVESTMENTS LTD Events

13 Feb 2017
Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 13 February 2017
30 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ on 21 April 2016
21 Apr 2016
Termination of appointment of Azra Ramsay Hakim as a secretary on 21 April 2016
...
... and 5 more events
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
05 Jan 2015
Appointment of Ch Iftikhar Rasul Ghuman as a director on 24 December 2014
04 Jan 2015
Appointment of Manroop Singh Takhar as a director on 24 December 2014
04 Jan 2015
Termination of appointment of Barbara Kahan as a director on 24 December 2014
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 1

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