Company number 08374968
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address MAPPIN HOUSE, 4 WINSLEY STREET, FITZROVIA, LONDON, ENGLAND, W1W 8HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Kane Jackson on 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BERKELEY SQUARE HOUSE LIMITED are www.berkeleysquarehouse.co.uk, and www.berkeley-square-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Berkeley Square House Limited is a Private Limited Company.
The company registration number is 08374968. Berkeley Square House Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Berkeley Square House Limited is Mappin House 4 Winsley Street Fitzrovia London England W1w 8hf. The company`s financial liabilities are £0.17k. It is £-0.06k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £31.46k, which is £-5.06k against last year. JACKSON, Kane Gary is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
berkeley square house Key Finiance
LIABILITIES
£0.17k
-27%
CASH
£0.02k
TOTAL ASSETS
£31.46k
-14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kane Gary Jackson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY SQUARE HOUSE LIMITED Events
14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Nov 2016
Director's details changed for Mr Kane Jackson on 31 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
07 Mar 2016
Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mappin House 4 Winsley Street Fitzrovia London W1W 8HF on 7 March 2016
...
... and 3 more events
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
14 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
12 Mar 2013
Company name changed berkley house LIMITED\certificate issued on 12/03/13
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RES15 ‐
Change company name resolution on 2013-03-12
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NM01 ‐
Change of name by resolution
05 Mar 2013
Company name changed zeus capital london LIMITED\certificate issued on 05/03/13
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RES15 ‐
Change company name resolution on 2013-03-05
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NM01 ‐
Change of name by resolution
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)