BERKELEY SQUARE PARTNERS LIMITED
LONDON

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Company number 09293088
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Nigel John Paul Fenner-Fownes on 1 October 2016. The most likely internet sites of BERKELEY SQUARE PARTNERS LIMITED are www.berkeleysquarepartners.co.uk, and www.berkeley-square-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Partners Limited is a Private Limited Company. The company registration number is 09293088. Berkeley Square Partners Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Berkeley Square Partners Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. FENNER-FOWNES, Nigel John Paul is a Director of the company. RADHAKRISHNAN, Kripa is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 03 November 2014

Director
FENNER-FOWNES, Nigel John Paul
Appointed Date: 03 November 2014
71 years old

Director
RADHAKRISHNAN, Kripa
Appointed Date: 03 November 2014
71 years old

Persons With Significant Control

Grosvenor Square Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY SQUARE PARTNERS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Nigel John Paul Fenner-Fownes on 1 October 2016
05 Aug 2016
Accounts for a dormant company made up to 31 March 2015
22 Jul 2016
Current accounting period shortened from 31 March 2016 to 31 March 2015
27 Jun 2016
Director's details changed for Kripa Radhakrishnan on 15 February 2016
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

03 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 2