BERKELEY LATAM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 09006795
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BERKELEY LATAM LIMITED are www.berkeleylatam.co.uk, and www.berkeley-latam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Latam Limited is a Private Limited Company. The company registration number is 09006795. Berkeley Latam Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Berkeley Latam Limited is Riverside East 2 Millsands Sheffield South Yorkshire S3 8dt. . MARSHALL, Craig Alexander is a Director of the company. MERRICK, Andrew David is a Director of the company. RUCKER, Nicholas Patrick Hamilton is a Director of the company. THORNTON-JONES, Timothy is a Director of the company. TUCKER, Andrew is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
MARSHALL, Craig Alexander
Appointed Date: 05 November 2014
58 years old
Director
MERRICK, Andrew David
Appointed Date: 05 November 2014
64 years old
Director
RUCKER, Nicholas Patrick Hamilton
Appointed Date: 23 April 2014
53 years old
Director
THORNTON-JONES, Timothy
Appointed Date: 23 April 2014
76 years old
Director
TUCKER, Andrew
Appointed Date: 05 November 2014
75 years old

Persons With Significant Control

Berkeley Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY LATAM LIMITED Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 1 more events
17 Nov 2014
Appointment of Mr Andrew David Merrick as a director on 5 November 2014
17 Nov 2014
Appointment of Andrew Tucker as a director on 5 November 2014
17 Nov 2014
Registered office address changed from 4Th Floor, 19 Berkeley Street London W1J 8ED England to Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 17 November 2014
17 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

Similar Companies

BERKELEY LANSDOWNE FINANCIAL LTD BERKELEY LANSDOWNE LIMITED BERKELEY LAUNDRY LLP BERKELEY LAW LIMITED BERKELEY LAW NOMINEES LIMITED BERKELEY LAW TRUST COMPANY LIMITED BERKELEY LEISURE GROUP LIMITED(THE)