BERKELEY PLACE MANAGEMENT COMPANY LIMITED
READING

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Company number 03361231
Status Active
Incorporation Date 28 April 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 59A BASINGSTOKE ROAD, OFF SURREY ROAD, READING, RG2 0ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERKELEY PLACE MANAGEMENT COMPANY LIMITED are www.berkeleyplacemanagementcompany.co.uk, and www.berkeley-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Berkeley Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03361231. Berkeley Place Management Company Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Berkeley Place Management Company Limited is 59a Basingstoke Road Off Surrey Road Reading Rg2 0er. . KELLY, Eamonn Joseph is a Secretary of the company. POWELL, Alan David is a Director of the company. Secretary COX, Anthony Henry has been resigned. Secretary HAMEED, Azra Nisar has been resigned. Secretary HOYLE, David Russell has been resigned. Secretary HOYLE, David Russell has been resigned. Secretary RODWAY, Andrew has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDERSON, Tracey Louise has been resigned. Director CHAIMBAULT, Philip John has been resigned. Director COX, Anthony Henry has been resigned. Director DJURIC, Branka has been resigned. Director ELLIS, Carol has been resigned. Director FREEBODY, Anthony John has been resigned. Director FULKER, Ann Patricia has been resigned. Director HAMEED, Azra Nisar has been resigned. Director HOYLE, David Russell has been resigned. Director HOYLE, Sheila Mary has been resigned. Director LUI, Jacky has been resigned. Director NEWMAN, Darren Robert has been resigned. Director RODWAY, Andrew has been resigned. Director RUMBLE, Stephen has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KELLY, Eamonn Joseph
Appointed Date: 01 May 2015
Director
POWELL, Alan David
Appointed Date: 07 November 2011
76 years old

Resigned Directors

Secretary
COX, Anthony Henry
Resigned: 19 December 2001
Appointed Date: 04 October 1999
Secretary
HAMEED, Azra Nisar
Resigned: 17 March 1998
Appointed Date: 28 April 1997
Secretary
HOYLE, David Russell
Resigned: 01 May 2015
Appointed Date: 19 December 2001
Secretary
HOYLE, David Russell
Resigned: 18 January 2000
Appointed Date: 01 August 1999
Secretary
RODWAY, Andrew
Resigned: 13 July 1999
Appointed Date: 17 March 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
ANDERSON, Tracey Louise
Resigned: 15 May 2003
Appointed Date: 13 May 2003
61 years old
Director
CHAIMBAULT, Philip John
Resigned: 02 June 2010
Appointed Date: 30 November 2006
53 years old
Director
COX, Anthony Henry
Resigned: 19 December 2001
Appointed Date: 04 June 1999
85 years old
Director
DJURIC, Branka
Resigned: 14 February 2003
Appointed Date: 17 March 1998
56 years old
Director
ELLIS, Carol
Resigned: 18 January 2002
Appointed Date: 04 December 2000
69 years old
Director
FREEBODY, Anthony John
Resigned: 18 August 2003
Appointed Date: 18 August 2003
62 years old
Director
FULKER, Ann Patricia
Resigned: 17 March 1998
Appointed Date: 28 April 1997
75 years old
Director
HAMEED, Azra Nisar
Resigned: 17 March 1998
Appointed Date: 28 April 1997
58 years old
Director
HOYLE, David Russell
Resigned: 01 May 2016
Appointed Date: 06 December 2005
91 years old
Director
HOYLE, Sheila Mary
Resigned: 06 December 2005
Appointed Date: 01 August 1999
91 years old
Director
LUI, Jacky
Resigned: 10 July 2000
Appointed Date: 04 October 1999
52 years old
Director
NEWMAN, Darren Robert
Resigned: 07 November 2011
Appointed Date: 09 October 2004
53 years old
Director
RODWAY, Andrew
Resigned: 13 July 1999
Appointed Date: 17 March 1998
57 years old
Director
RUMBLE, Stephen
Resigned: 09 October 2004
Appointed Date: 01 August 1999
66 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Persons With Significant Control

Mr Alan David Powell
Notified on: 27 April 2017
76 years old
Nature of control: Has significant influence or control

BERKELEY PLACE MANAGEMENT COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 no member list
03 May 2016
Termination of appointment of David Russell Hoyle as a director on 1 May 2016
...
... and 80 more events
08 Jun 1997
Director resigned
08 Jun 1997
Registered office changed on 08/06/97 from: po box 55 7 spa road london SE16 3QQ
08 Jun 1997
New director appointed
08 Jun 1997
New secretary appointed;new director appointed
28 Apr 1997
Incorporation

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