BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 02633667
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED are www.berkeleyintellectualpropertyservices.co.uk, and www.berkeley-intellectual-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Berkeley Intellectual Property Services Limited is a Private Limited Company. The company registration number is 02633667. Berkeley Intellectual Property Services Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Berkeley Intellectual Property Services Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. STILL, Luanne is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary LAST, Christopher Kevin Richard has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MATHER, Denys Raymond Alexander has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DE BRUIN, Elmarie has been resigned. Director DU TOIT, Phillip Anthony has been resigned. Director MATHER, Denys Raymond Alexander has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director MOSTERT, Frederick Willem, Dr has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SCHURTZ, Jane Margaret has been resigned. Director WYNESS, Jonathan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014
Director
BROOKS, Rupert John
Appointed Date: 26 January 2015
57 years old
Director
STILL, Luanne
Appointed Date: 31 March 2016
52 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 29 September 1995
Appointed Date: 05 April 1994
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 01 June 1999
Appointed Date: 29 September 1995
Secretary
LAST, Christopher Kevin Richard
Resigned: 02 May 2001
Appointed Date: 01 June 1999
Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 02 May 2001
Secretary
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994
Appointed Date: 23 December 1991
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 December 1991
Appointed Date: 30 July 1991
Nominee Director
CHANDLER, Christine Anne
Resigned: 23 December 1991
Appointed Date: 30 July 1991
70 years old
Director
DE BRUIN, Elmarie
Resigned: 12 March 2004
Appointed Date: 19 March 2003
61 years old
Director
DU TOIT, Phillip Anthony
Resigned: 02 July 2010
Appointed Date: 16 May 2003
52 years old
Director
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994
Appointed Date: 23 December 1991
94 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 31 March 2016
Appointed Date: 23 December 1991
77 years old
Director
MOSTERT, Frederick Willem, Dr
Resigned: 31 December 2014
Appointed Date: 13 January 1992
66 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 23 December 1991
Appointed Date: 30 July 1991
94 years old
Director
SCHURTZ, Jane Margaret
Resigned: 31 August 2005
Appointed Date: 12 March 2004
73 years old
Director
WYNESS, Jonathan James
Resigned: 31 August 2002
Appointed Date: 11 October 2001
59 years old

Persons With Significant Control

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

BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Appointment of Mrs Luanne Still as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016
...
... and 105 more events
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1992
Company name changed trushelfco (no.1735) LIMITED\certificate issued on 08/01/92
04 Jan 1992
Registered office changed on 04/01/92 from: 35 basinghall street london EC2V 5DB
04 Jan 1992
Accounting reference date notified as 31/03
30 Jul 1991
Incorporation

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