1 BERKELEY ROAD LIMITED
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 2JT

Company number 06619078
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address 5 FAIRFIELD PARK, BROADSTAIRS, KENT, UNITED KINGDOM, CT10 2JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Margaret Mary Hough as a director on 11 November 2016; Termination of appointment of Jeremy Ellis as a secretary on 28 October 2016; Termination of appointment of Jeremy Ellis as a director on 28 October 2016. The most likely internet sites of 1 BERKELEY ROAD LIMITED are www.1berkeleyroad.co.uk, and www.1-berkeley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Ramsgate Rail Station is 1.4 miles; to Birchington-on-Sea Rail Station is 5.3 miles; to Sandwich Rail Station is 7 miles; to Deal Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Berkeley Road Limited is a Private Limited Company. The company registration number is 06619078. 1 Berkeley Road Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of 1 Berkeley Road Limited is 5 Fairfield Park Broadstairs Kent United Kingdom Ct10 2jt. . COMBER, Margaret Elizabeth is a Secretary of the company. COMBER, Margaret Elizabeth is a Director of the company. CURTIS, Michael James is a Director of the company. ELLIS, Leila Helen is a Director of the company. HOUGH, Margaret Mary is a Director of the company. PARSONS, Fiona is a Director of the company. Secretary ELLIS, Jeremy has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ARM SECRETARIES LIMITED has been resigned. Director ELLIS, Jeremy has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COMBER, Margaret Elizabeth
Appointed Date: 28 October 2016
Director
COMBER, Margaret Elizabeth
Appointed Date: 16 December 2015
63 years old
Director
CURTIS, Michael James
Appointed Date: 16 December 2015
44 years old
Director
ELLIS, Leila Helen
Appointed Date: 13 June 2008
61 years old
Director
HOUGH, Margaret Mary
Appointed Date: 11 November 2016
72 years old
Director
PARSONS, Fiona
Appointed Date: 16 December 2015
64 years old

Resigned Directors

Secretary
ELLIS, Jeremy
Resigned: 28 October 2016
Appointed Date: 13 June 2008
Secretary
ARM SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Director
ARM SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Director
ELLIS, Jeremy
Resigned: 28 October 2016
Appointed Date: 13 June 2008
61 years old
Director
MILNE, Alan Robert
Resigned: 13 June 2008
Appointed Date: 13 June 2008
84 years old

1 BERKELEY ROAD LIMITED Events

24 Jan 2017
Appointment of Margaret Mary Hough as a director on 11 November 2016
08 Nov 2016
Termination of appointment of Jeremy Ellis as a secretary on 28 October 2016
08 Nov 2016
Termination of appointment of Jeremy Ellis as a director on 28 October 2016
08 Nov 2016
Appointment of Margaret Elizabeth Comber as a secretary on 28 October 2016
08 Nov 2016
Registered office address changed from Foxhill Farm Jackass Lane Keston Kent BR2 6AN United Kingdom to 5 Fairfield Park Broadstairs Kent CT10 2JT on 8 November 2016
...
... and 31 more events
10 Feb 2009
Appointment terminated director alan milne
08 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jun 2008
Ad 13/06/08\gbp si 1@1=1\gbp ic 1/2\
19 Jun 2008
Location of register of members
13 Jun 2008
Incorporation

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