BERKLEY ESTATES LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02670273
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Director's details changed for Mr Sol Zakay on 31 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of BERKLEY ESTATES LONDON LIMITED are www.berkleyestateslondon.co.uk, and www.berkley-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Berkley Estates London Limited is a Private Limited Company. The company registration number is 02670273. Berkley Estates London Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Berkley Estates London Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. POPE, Steven Mark is a Director of the company. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Eddie is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary ZAKAY, Eddie has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 22 April 1996
Director
BETTS, Thomas Richard
Appointed Date: 30 March 2009
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 05 June 2014
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 04 April 2006
67 years old
Director
POPE, Steven Mark
Appointed Date: 05 June 2014
60 years old
Director
WILSON, Simon Levick Garth
Appointed Date: 20 January 2016
51 years old
Director
ZAKAY, Eddie

75 years old
Director
ZAKAY, Sol
Appointed Date: 01 July 2013
73 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 22 April 1996
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 04 December 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
73 years old

Persons With Significant Control

Haim Judah Michael Levy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
Christopher George White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BERKLEY ESTATES LONDON LIMITED Events

05 May 2017
Director's details changed for Mr Sol Zakay on 31 March 2017
05 Jan 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Jun 2016
Satisfaction of charge 026702730005 in full
07 Jun 2016
Satisfaction of charge 026702730008 in full
...
... and 134 more events
15 May 1992
Company name changed topland 1991 LIMITED\certificate issued on 18/05/92
18 Feb 1992
Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1991
Incorporation

BERKLEY ESTATES LONDON LIMITED Charges

11 February 2016
Charge code 0267 0273 0012
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
3 July 2015
Charge code 0267 0273 0011
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: None…
27 May 2015
Charge code 0267 0273 0010
Delivered: 10 June 2015
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
17 February 2015
Charge code 0267 0273 0009
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)
Description: Contains fixed charge…
19 December 2014
Charge code 0267 0273 0008
Delivered: 23 December 2014
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge.
23 October 2014
Charge code 0267 0273 0007
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)
Description: Contains fixed charge…
30 July 2014
Charge code 0267 0273 0006
Delivered: 1 August 2014
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: None…
25 November 2013
Charge code 0267 0273 0005
Delivered: 2 December 2013
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: None. Notification of addition to or amendment of charge.
6 April 2006
Deed of charge over collection account
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of fixed charge all moneys which may from time to…
11 November 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 27 April 2015
Persons entitled: Oppenheim Immobilien - Kapitalanlagegesllschaft Mbh
Description: £500,000.00.
11 November 2004
Deed
Delivered: 15 November 2004
Status: Satisfied on 27 April 2015
Persons entitled: Oppenheim Immobilien - Kapitalanlagegesellschaft Mbh
Description: The sum of £500,000.00.
30 May 2001
Deed of charge over credit balances
Delivered: 6 June 2001
Status: Satisfied on 27 April 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re berkley estates london limited…

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