TWO BERKELEY PLACE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1YN

Company number 01214448
Status Active
Incorporation Date 30 May 1975
Company Type Private Limited Company
Address 2 BERKELEY PLACE BERKELEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Amended total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of TWO BERKELEY PLACE LIMITED are www.twoberkeleyplace.co.uk, and www.two-berkeley-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Two Berkeley Place Limited is a Private Limited Company. The company registration number is 01214448. Two Berkeley Place Limited has been working since 30 May 1975. The present status of the company is Active. The registered address of Two Berkeley Place Limited is 2 Berkeley Place Berkeley Road Tunbridge Wells Kent Tn1 1yn. . BATES, Paul Jeremy James, Dr is a Secretary of the company. BATES, Paul Jeremy James, Dr is a Director of the company. BROOKING, Alice Chloe is a Director of the company. LEVERSEDGE, Richard Harold Spencer is a Director of the company. WADE, Jill Patricia is a Director of the company. Secretary GIBBONS, Eric has been resigned. Secretary WADE, Richard Michael Antony, Lieut Col has been resigned. Secretary WADE, Richard Michael Antony, Lieut Col has been resigned. Director GIBBONS, Eric has been resigned. Director MARTIN, Colin Raymond has been resigned. Director WADE, Richard Michael Antony, Lieut Col has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BATES, Paul Jeremy James, Dr
Appointed Date: 01 July 2004
Director
BATES, Paul Jeremy James, Dr
Appointed Date: 01 April 2004
64 years old
Director
BROOKING, Alice Chloe
Appointed Date: 07 June 2012
46 years old
Director
LEVERSEDGE, Richard Harold Spencer

75 years old
Director
WADE, Jill Patricia

98 years old

Resigned Directors

Secretary
GIBBONS, Eric
Resigned: 10 July 2001
Appointed Date: 10 December 1998
Secretary
WADE, Richard Michael Antony, Lieut Col
Resigned: 01 July 2004
Appointed Date: 10 July 2001
Secretary
WADE, Richard Michael Antony, Lieut Col
Resigned: 10 December 1998
Director
GIBBONS, Eric
Resigned: 07 June 2012
71 years old
Director
MARTIN, Colin Raymond
Resigned: 01 August 1997
81 years old
Director
WADE, Richard Michael Antony, Lieut Col
Resigned: 11 March 2008
98 years old

Persons With Significant Control

Dr Paul Jeremy James Bates Pr D
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO BERKELEY PLACE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Amended total exemption full accounts made up to 30 April 2016
01 Oct 2016
Total exemption full accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 40
03 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 75 more events
12 Mar 1987
Full accounts made up to 30 April 1986
12 Mar 1987
Return made up to 07/03/87; full list of members
16 Feb 1987
New secretary appointed
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1986
Return made up to 29/04/86; full list of members

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