BERKELEY RESIDENTIAL MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 3LY

Company number 05459552
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 1 FELLMONGERS PATH, TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Alexander James Smith as a director on 25 March 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of BERKELEY RESIDENTIAL MANAGEMENT LTD. are www.berkeleyresidentialmanagement.co.uk, and www.berkeley-residential-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Berkeley Residential Management Ltd is a Private Limited Company. The company registration number is 05459552. Berkeley Residential Management Ltd has been working since 23 May 2005. The present status of the company is Active. The registered address of Berkeley Residential Management Ltd is 1 Fellmongers Path Tower Bridge Road London England Se1 3ly. . HADDON, Arthur John Augustus is a Director of the company. SMITH, Alexander James is a Director of the company. SMITH, Derek Alexander is a Director of the company. Secretary WILKINSON, Beverley has been resigned. Director PATEL, Sheena Jayantibhai has been resigned. Director REEVES, Alexandra has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HADDON, Arthur John Augustus
Appointed Date: 17 March 2016
70 years old
Director
SMITH, Alexander James
Appointed Date: 25 March 2017
33 years old
Director
SMITH, Derek Alexander
Appointed Date: 17 March 2016
62 years old

Resigned Directors

Secretary
WILKINSON, Beverley
Resigned: 17 March 2016
Appointed Date: 23 May 2005
Director
PATEL, Sheena Jayantibhai
Resigned: 31 October 2012
Appointed Date: 28 February 2006
52 years old
Director
REEVES, Alexandra
Resigned: 17 March 2016
Appointed Date: 23 May 2005
56 years old

Persons With Significant Control

Regent Letting And Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY RESIDENTIAL MANAGEMENT LTD. Events

06 Apr 2017
Appointment of Mr Alexander James Smith as a director on 25 March 2017
04 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Satisfaction of charge 1 in full
21 Sep 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
...
... and 43 more events
09 Mar 2006
New director appointed
23 Nov 2005
Memorandum and Articles of Association
23 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005
Incorporation

BERKELEY RESIDENTIAL MANAGEMENT LTD. Charges

2 April 2013
Mortgage of life policy
Delivered: 11 April 2013
Status: Satisfied on 21 March 2016
Persons entitled: Santander UK PLC
Description: By way of assignment the life policy effected with aegon…
2 April 2013
Debenture
Delivered: 8 April 2013
Status: Satisfied on 21 March 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
25 March 2011
Rent deposit deed
Delivered: 29 March 2011
Status: Satisfied on 22 September 2016
Persons entitled: Downham Properties Limited
Description: The deposit account into which the initial deposit of…

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