BERKELEY & WOODS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08164473
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 3RD FLOOR/207, REGENT STREET MAYFAIR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Miss Jenna Daniel on 7 February 2015. The most likely internet sites of BERKELEY & WOODS LTD are www.berkeleywoods.co.uk, and www.berkeley-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Berkeley Woods Ltd is a Private Limited Company. The company registration number is 08164473. Berkeley Woods Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Berkeley Woods Ltd is 3rd Floor 207 Regent Street Mayfair London W1b 3hh. . DANIEL, Craig Gordon is a Director of the company. DANIEL, Jenna Kate is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
DANIEL, Craig Gordon
Appointed Date: 12 October 2014
54 years old

Director
DANIEL, Jenna Kate
Appointed Date: 01 August 2012
38 years old

Persons With Significant Control

Mrs Jenna Kate Daniel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY & WOODS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Mar 2016
Director's details changed for Miss Jenna Daniel on 7 February 2015
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

...
... and 2 more events
12 Oct 2014
Appointment of Mr Craig Gordon Daniel as a director on 12 October 2014
26 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

19 Dec 2013
Total exemption small company accounts made up to 31 August 2013
16 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1

01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted