BERKELEY COURT PROPERTIES LIMITED
LONDON

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Company number 08381300
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 4 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERKELEY COURT PROPERTIES LIMITED are www.berkeleycourtproperties.co.uk, and www.berkeley-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Berkeley Court Properties Limited is a Private Limited Company. The company registration number is 08381300. Berkeley Court Properties Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Berkeley Court Properties Limited is 4 Carlos Place Mayfair London W1k 3aw. . DANGOOR, Elie Basil Victor is a Secretary of the company. DANGOOR, David Alan is a Director of the company. DANGOOR, Robert Philip is a Director of the company. SOFAER, Michael is a Director of the company. Secretary JTC (JERSEY) LIMITED has been resigned. Director HARROP, Saffron Louise has been resigned. Director HARROP, Saffron has been resigned. Director WHALE, Stephen has been resigned. Director WHALE, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANGOOR, Elie Basil Victor
Appointed Date: 15 April 2013
Director
DANGOOR, David Alan
Appointed Date: 15 April 2013
76 years old
Director
DANGOOR, Robert Philip
Appointed Date: 15 April 2013
66 years old
Director
SOFAER, Michael
Appointed Date: 15 April 2013
68 years old

Resigned Directors

Secretary
JTC (JERSEY) LIMITED
Resigned: 15 April 2013
Appointed Date: 30 January 2013
Director
HARROP, Saffron Louise
Resigned: 15 April 2013
Appointed Date: 30 January 2013
55 years old
Director
HARROP, Saffron
Resigned: 15 April 2013
Appointed Date: 30 January 2013
55 years old
Director
WHALE, Stephen
Resigned: 15 April 2013
Appointed Date: 30 January 2013
59 years old
Director
WHALE, Stephen
Resigned: 15 April 2013
Appointed Date: 30 January 2013
59 years old

Persons With Significant Control

Berkeley Court Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY COURT PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Feb 2016
Director's details changed for Michael Sofaer on 1 January 2016
...
... and 18 more events
22 May 2013
Appointment of David Alan Dangoor as a director
25 Feb 2013
Appointment of Mr Stephen Whale as a director
25 Feb 2013
Appointment of Saffron Louise Harrop as a director
25 Feb 2013
Appointment of Jtc (Jersey) Limited as a secretary
30 Jan 2013
Incorporation

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