BERKELEY COMMODITIES LIMITED
LONDON LIBERTY THAMESTEEL LIMITED BERKELEY COMMODITIES LIMITED BERKELEY COMMODITIES PUBLIC LIMITED COMPANY LIBERTY HOUSE UK PUBLIC LIMITED COMPANY LCL (EAST AFRICA) LIMITED

Hellopages » Greater London » Westminster » W1B 2HA
Company number 03104212
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 12,501.5 ; Full accounts made up to 30 December 2015. The most likely internet sites of BERKELEY COMMODITIES LIMITED are www.berkeleycommodities.co.uk, and www.berkeley-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Berkeley Commodities Limited is a Private Limited Company. The company registration number is 03104212. Berkeley Commodities Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Berkeley Commodities Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . JOLLY, Surinder is a Secretary of the company. DE BEER, Willem Marthinus is a Director of the company. OCCHI, Guglielmo is a Director of the company. Secretary RASHID, Nasar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUDKA, Parag has been resigned. Director GUPTA, Parduman Kumar has been resigned. Director GUPTA, Reshma has been resigned. Director GUPTA, Sanjeev has been resigned. Director GUPTA, Sanjeev has been resigned. Director MIGLANI, Rajinder Uttamchand has been resigned. Director PALI, Prateek Subhash has been resigned. Director RASHID, Nasar has been resigned. Director STUART, Andrew Moray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
JOLLY, Surinder
Appointed Date: 01 October 1997
Director
DE BEER, Willem Marthinus
Appointed Date: 01 May 2013
58 years old
Director
OCCHI, Guglielmo
Appointed Date: 30 December 2014
54 years old

Resigned Directors

Secretary
RASHID, Nasar
Resigned: 30 October 1996
Appointed Date: 20 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
GUDKA, Parag
Resigned: 01 October 1998
Appointed Date: 06 January 1997
54 years old
Director
GUPTA, Parduman Kumar
Resigned: 30 October 1996
Appointed Date: 20 September 1995
82 years old
Director
GUPTA, Reshma
Resigned: 21 July 2010
Appointed Date: 25 February 1999
82 years old
Director
GUPTA, Sanjeev
Resigned: 30 December 2014
Appointed Date: 28 October 2014
54 years old
Director
GUPTA, Sanjeev
Resigned: 03 February 2012
Appointed Date: 30 October 1996
54 years old
Director
MIGLANI, Rajinder Uttamchand
Resigned: 28 October 2014
Appointed Date: 23 April 2014
79 years old
Director
PALI, Prateek Subhash
Resigned: 23 April 2014
Appointed Date: 03 February 2012
46 years old
Director
RASHID, Nasar
Resigned: 30 October 1996
Appointed Date: 20 September 1995
61 years old
Director
STUART, Andrew Moray
Resigned: 01 May 2013
Appointed Date: 03 February 2012
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Lu Steel & Power Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY COMMODITIES LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12,501.5
05 May 2016
Full accounts made up to 30 December 2015
13 Oct 2015
Full accounts made up to 30 December 2014
24 Jun 2015
Full accounts made up to 30 December 2013
...
... and 111 more events
19 Jul 1996
Director resigned
19 Jul 1996
New director appointed
19 Jul 1996
New secretary appointed
19 Jul 1996
New director appointed
20 Sep 1995
Incorporation

BERKELEY COMMODITIES LIMITED Charges

9 August 2012
Trade finance security deed
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: A fixed charge over all its rights, title and interest in…
9 September 2008
Trade finance security deed
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: A fixed charge over all its rights, title and interest in…

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