BERKELEY G LIMITED
LONDON

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Company number 06871607
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 45 BERKELEY COURT, MARYLEBONE ROAD, LONDON, NW1 5NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BERKELEY G LIMITED are www.berkeleyg.co.uk, and www.berkeley-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Berkeley G Limited is a Private Limited Company. The company registration number is 06871607. Berkeley G Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Berkeley G Limited is 45 Berkeley Court Marylebone Road London Nw1 5nb. . GUZMINOVA, Olga Pavlovna is a Director of the company. Secretary GOUZMINOV, Pavel has been resigned. Director GOUZMINOVA, Natalia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GUZMINOVA, Olga Pavlovna
Appointed Date: 09 December 2009
56 years old

Resigned Directors

Secretary
GOUZMINOV, Pavel
Resigned: 09 December 2009
Appointed Date: 07 April 2009
Director
GOUZMINOVA, Natalia
Resigned: 09 December 2009
Appointed Date: 07 April 2009
58 years old

Persons With Significant Control

Berkeley A Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY G LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 11 more events
09 Feb 2010
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 9 February 2010
14 Dec 2009
Termination of appointment of Pavel Gouzminov as a secretary
10 Dec 2009
Termination of appointment of Natalia Gouzminova as a director
10 Dec 2009
Appointment of Mrs. Olga Pavlovna Guzminova as a director
07 Apr 2009
Incorporation

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