BERKSHIRE ASSETS (WOKINGHAM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1TE

Company number 09594017
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 4 TENTERDEN STREET, LONDON, ENGLAND, W1S 1TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016. The most likely internet sites of BERKSHIRE ASSETS (WOKINGHAM) LIMITED are www.berkshireassetswokingham.co.uk, and www.berkshire-assets-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Berkshire Assets Wokingham Limited is a Private Limited Company. The company registration number is 09594017. Berkshire Assets Wokingham Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Berkshire Assets Wokingham Limited is 4 Tenterden Street London England W1s 1te. . GARSIDE, Joshua Richard is a Director of the company. MOUNT STREET INVESTMENTS LIMITED is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GARSIDE, Joshua Richard
Appointed Date: 15 May 2015
36 years old
Director
MOUNT STREET INVESTMENTS LIMITED
Appointed Date: 15 May 2015

BERKSHIRE ASSETS (WOKINGHAM) LIMITED Events

14 Feb 2017
Previous accounting period shortened from 31 May 2016 to 31 March 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016
09 Nov 2016
Registration of charge 095940170004, created on 26 October 2016
08 Nov 2016
Registration of charge 095940170003, created on 26 October 2016
...
... and 6 more events
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
15 Sep 2015
Director's details changed for Mr Joshua Richard Garside on 15 September 2015
07 Sep 2015
Director's details changed for Mr Joshua Richard Garside on 5 September 2015
07 Sep 2015
Director's details changed for Mr Joshua Richard Garside on 5 September 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BERKSHIRE ASSETS (WOKINGHAM) LIMITED Charges

26 October 2016
Charge code 0959 4017 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold property known as land on east side of…
26 October 2016
Charge code 0959 4017 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: N/A…
22 June 2016
Charge code 0959 4017 0002
Delivered: 22 June 2016
Status: Satisfied on 3 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on east side of finchampstead road, wokingham, RG40…
22 June 2016
Charge code 0959 4017 0001
Delivered: 22 June 2016
Status: Satisfied on 3 November 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…

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