BERKELEY MANAGEMENT CONSULTANTS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 3PN

Company number 09079745
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 17 SAVILE ROW, MAYFAIR, LONDON, ENGLAND, W1S 3PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 17 Savile Row Mayfair London W1S 3PN on 3 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY MANAGEMENT CONSULTANTS LTD are www.berkeleymanagementconsultants.co.uk, and www.berkeley-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Berkeley Management Consultants Ltd is a Private Limited Company. The company registration number is 09079745. Berkeley Management Consultants Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Berkeley Management Consultants Ltd is 17 Savile Row Mayfair London England W1s 3pn. . ETKIN, Mehmet Kerem is a Director of the company. Director HELLINGS, Geraldine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ETKIN, Mehmet Kerem
Appointed Date: 24 July 2014
49 years old

Resigned Directors

Director
HELLINGS, Geraldine
Resigned: 24 July 2014
Appointed Date: 10 June 2014
64 years old

Persons With Significant Control

Mr Mehmet Kerem Etkin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY MANAGEMENT CONSULTANTS LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Aug 2016
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 17 Savile Row Mayfair London W1S 3PN on 3 August 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Total exemption small company accounts made up to 31 December 2014
09 Mar 2016
Current accounting period shortened from 30 June 2015 to 31 December 2014
...
... and 1 more events
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10

14 Aug 2014
Registered office address changed from 53 Queens Road Wimbledon London SW19 8NP United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 14 August 2014
24 Jul 2014
Appointment of Mr Mehmet Kerem Etkin as a director on 24 July 2014
24 Jul 2014
Termination of appointment of Geraldine Hellings as a director on 24 July 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)