BERKELEY INVESTMENT AND MANAGEMENT LIMITED
LONDON

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Company number 08571000
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address OFFICE 4, 219, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 35,039,332 ; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BERKELEY INVESTMENT AND MANAGEMENT LIMITED are www.berkeleyinvestmentandmanagement.co.uk, and www.berkeley-investment-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Investment and Management Limited is a Private Limited Company. The company registration number is 08571000. Berkeley Investment and Management Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Berkeley Investment and Management Limited is Office 4 219 Kensington High Street London England W8 6bd. . PETROVA, Rita is a Director of the company. Director BAJWA, Farooq Naseem, Dr has been resigned. Director O'BRIEN, Lucy Therese has been resigned. Director PETROVA, Rita has been resigned. Director PETROVA, Rita has been resigned. Director PETROVA, Rita has been resigned. Director PETROVA, Rita has been resigned. Director SINGH, Dharam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PETROVA, Rita
Appointed Date: 08 August 2016
54 years old

Resigned Directors

Director
BAJWA, Farooq Naseem, Dr
Resigned: 30 June 2014
Appointed Date: 05 November 2013
59 years old

Director
O'BRIEN, Lucy Therese
Resigned: 18 May 2014
Appointed Date: 15 July 2013
45 years old

Director
PETROVA, Rita
Resigned: 21 June 2016
Appointed Date: 22 June 2015
54 years old

Director
PETROVA, Rita
Resigned: 21 June 2016
Appointed Date: 22 June 2015
55 years old

Director
PETROVA, Rita
Resigned: 23 March 2015
Appointed Date: 29 May 2014
55 years old

Director
PETROVA, Rita
Resigned: 16 July 2013
Appointed Date: 17 June 2013
54 years old

Director
SINGH, Dharam
Resigned: 23 June 2015
Appointed Date: 23 March 2015
49 years old

BERKELEY INVESTMENT AND MANAGEMENT LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 35,039,332

11 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
08 Aug 2016
Appointment of Rita Petrova as a director on 8 August 2016
...
... and 22 more events
29 May 2014
Appointment of Miss Rita Petrova as a director
05 Nov 2013
Appointment of Dr Farooq Naseem Bajwa as a director
16 Jul 2013
Termination of appointment of Rita Petrova as a director
15 Jul 2013
Appointment of Lucy Therese O'brien as a director
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)