BERKELEY PRIVATE CAPITAL LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT

Company number 06982068
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of the annual return made up to 5 August 2015; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of BERKELEY PRIVATE CAPITAL LTD are www.berkeleyprivatecapital.co.uk, and www.berkeley-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Berkeley Private Capital Ltd is a Private Limited Company. The company registration number is 06982068. Berkeley Private Capital Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Berkeley Private Capital Ltd is 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire United Kingdom Mk7 8jt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. TAN, Chin Ying is a Director of the company. Secretary TAN, Chin Ying has been resigned. Director KARIM, Tanveer Ahmed has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 29 February 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 February 2016
Director
CURRAN, Peter
Appointed Date: 29 February 2016
59 years old
Director
DIXON, Paul Michael
Appointed Date: 29 February 2016
44 years old
Director
TAN, Chin Ying
Appointed Date: 05 August 2009
50 years old

Resigned Directors

Secretary
TAN, Chin Ying
Resigned: 29 February 2016
Appointed Date: 05 August 2009
Director
KARIM, Tanveer Ahmed
Resigned: 17 June 2011
Appointed Date: 05 August 2009
53 years old

BERKELEY PRIVATE CAPITAL LTD Events

31 Jan 2017
Second filing of the annual return made up to 5 August 2015
18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
27 Jun 2016
Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 33 more events
20 Aug 2010
Annual return made up to 5 August 2010 with full list of shareholders
20 Aug 2010
Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD on 20 August 2010
19 Aug 2010
Register(s) moved to registered inspection location
19 Aug 2010
Register inspection address has been changed
05 Aug 2009
Incorporation

BERKELEY PRIVATE CAPITAL LTD Charges

29 February 2016
Charge code 0698 2068 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Countrywide Group PLC
Description: Not applicable…
29 February 2016
Charge code 0698 2068 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Chin Ying Tan
Description: Not applicable…

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