BERKELEY EQUITIES LIMITED
LONDON

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Company number 04011553
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 200 . The most likely internet sites of BERKELEY EQUITIES LIMITED are www.berkeleyequities.co.uk, and www.berkeley-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Berkeley Equities Limited is a Private Limited Company. The company registration number is 04011553. Berkeley Equities Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Berkeley Equities Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . THOMPSON, Christopher Ian is a Secretary of the company. THOMPSON, Christopher Ian is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Christopher Ian
Appointed Date: 09 June 2000
Director
THOMPSON, Christopher Ian
Appointed Date: 09 June 2000
63 years old
Director
WOODWARD, Andrew Mark
Appointed Date: 09 June 2000
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
34 years old

BERKELEY EQUITIES LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
30 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
30 Jul 2015
Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015
30 Jul 2015
Director's details changed for Mr Christopher Ian Thompson on 30 July 2015
...
... and 35 more events
25 Sep 2000
Accounting reference date shortened from 30/06/01 to 30/04/01
25 Sep 2000
Registered office changed on 25/09/00 from: 83 leonard street london EC2A 4QS
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed;new director appointed
09 Jun 2000
Incorporation

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