BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 05269762
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED are www.berkeleysquarecommoninvestmentfund.co.uk, and www.berkeley-square-common-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Berkeley Square Common Investment Fund Limited is a Private Limited Company. The company registration number is 05269762. Berkeley Square Common Investment Fund Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Berkeley Square Common Investment Fund Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . BECKWITH, Moira Aileen is a Secretary of the company. PARSONS, Roger is a Secretary of the company. CHILVER-STAINER, Sarah Jane is a Director of the company. HOUSTON, Thomas Anthony is a Director of the company. JORDAN, Stephen is a Director of the company. POWLEY, Allen James is a Director of the company. LAW DEBENTURE (JIC) PENSION TRUST CORPORATION is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary MANNION, Martin has been resigned. Director BORLAND, Ian Carmichael has been resigned. Director COLLINGE, Robert has been resigned. Director DAY, Lorraine Anne has been resigned. Director EMERSON, Roger has been resigned. Director FAULKNER, Terence Brian has been resigned. Director LDPTC NOMINEES LIMITED has been resigned. Director LYNCH, Maria Judith has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MEHEW, Anthony John has been resigned. Director MITCHELL, Harry has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director WHITTAKER, Roger has been resigned. Director LAW DEBENTURE (GWR) PENSION TRUST CORPORATION has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BECKWITH, Moira Aileen
Appointed Date: 26 October 2004
Secretary
PARSONS, Roger
Appointed Date: 03 July 2013
Director
CHILVER-STAINER, Sarah Jane
Appointed Date: 10 June 2008
63 years old
Director
HOUSTON, Thomas Anthony
Appointed Date: 30 March 2009
77 years old
Director
JORDAN, Stephen
Appointed Date: 03 July 2013
72 years old
Director
POWLEY, Allen James
Appointed Date: 03 March 2011
62 years old
Director
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
Appointed Date: 15 September 2016
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 14 February 2005

Resigned Directors

Secretary
MANNION, Martin
Resigned: 03 May 2013
Appointed Date: 01 March 2007
Director
BORLAND, Ian Carmichael
Resigned: 17 July 2007
Appointed Date: 13 December 2004
82 years old
Director
COLLINGE, Robert
Resigned: 07 February 2006
Appointed Date: 13 December 2004
78 years old
Director
DAY, Lorraine Anne
Resigned: 11 July 2006
Appointed Date: 26 October 2004
58 years old
Director
EMERSON, Roger
Resigned: 31 July 2008
Appointed Date: 13 December 2004
76 years old
Director
FAULKNER, Terence Brian
Resigned: 31 December 2014
Appointed Date: 26 February 2013
77 years old
Director
LDPTC NOMINEES LIMITED
Resigned: 30 March 2009
Appointed Date: 26 February 2008
Director
LYNCH, Maria Judith
Resigned: 03 March 2011
Appointed Date: 21 February 2006
65 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 22 May 2005
Appointed Date: 13 December 2004
83 years old
Director
MEHEW, Anthony John
Resigned: 23 September 2012
Appointed Date: 23 September 2008
81 years old
Director
MITCHELL, Harry
Resigned: 10 July 2008
Appointed Date: 13 December 2004
95 years old
Director
PEARCE, Christopher Thomas
Resigned: 28 September 2012
Appointed Date: 13 December 2004
84 years old
Director
WHITTAKER, Roger
Resigned: 13 March 2013
Appointed Date: 23 September 2008
82 years old
Director
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
Resigned: 16 April 2016
Appointed Date: 28 September 2012

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Events

11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Oct 2016
Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 9999
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 7
...
... and 56 more events
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
24 Dec 2004
Director resigned
24 Dec 2004
New director appointed
26 Oct 2004
Incorporation

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