BERRYLANDS NOMINEES LIMITED
LONDON

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Company number 03052032
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address C/O PARALLEL PRIVATE EQUITY LLP, 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Graham Stewart Cox as a director on 13 May 2016. The most likely internet sites of BERRYLANDS NOMINEES LIMITED are www.berrylandsnominees.co.uk, and www.berrylands-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Berrylands Nominees Limited is a Private Limited Company. The company registration number is 03052032. Berrylands Nominees Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Berrylands Nominees Limited is C O Parallel Private Equity Llp 4th Floor 167 169 Wardour Street London W1f 8wr. . PETERS, Neil Simon is a Director of the company. WHITNEY, Paul Michael is a Director of the company. Secretary BAGGULEY, Julia has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary JONES, Robert James has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director COX, Graham Stewart has been resigned. Director DIGNAN, Noleen Patricia has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HAGGITH, Grant Charles has been resigned. Director MACKIE, John David has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director WALLWORK, Janet Irwin has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 04 February 2005
59 years old

Director
WHITNEY, Paul Michael
Appointed Date: 28 April 1998
77 years old

Resigned Directors

Secretary
BAGGULEY, Julia
Resigned: 03 May 1996
Appointed Date: 11 December 1995

Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 03 May 1996

Secretary
JONES, Robert James
Resigned: 11 December 1995
Appointed Date: 10 August 1995

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 29 December 2000

Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Appointed Date: 26 April 1995

Director
CLARK, Peter Nigel Stuckey
Resigned: 28 April 1998
Appointed Date: 04 May 1995
78 years old

Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 04 December 2001
62 years old

Director
DIGNAN, Noleen Patricia
Resigned: 04 May 1995
Appointed Date: 26 April 1995
60 years old

Director
DUNLOP, Janet Mary
Resigned: 31 October 2000
Appointed Date: 28 April 1998
63 years old

Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 28 April 1998
64 years old

Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 26 September 2005
72 years old

Director
RICHARDSON, Ian David Lea
Resigned: 28 April 1998
Appointed Date: 04 May 1995
80 years old

Director
WALLWORK, Janet Irwin
Resigned: 04 May 1995
Appointed Date: 26 April 1995
64 years old

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Parallel Private Equity Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRYLANDS NOMINEES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a director on 13 May 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
16 Aug 1995
Secretary resigned;new secretary appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
New director appointed
05 May 1995
Accounting reference date notified as 31/12
26 Apr 1995
Incorporation