THE BERKELEY HOTEL COMPANY (49907) LIMITED
LONDON BERKELEY HOTEL COMPANY,LIMITED(THE)

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Company number 00049907
Status Active
Incorporation Date 29 October 1896
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD; Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. The most likely internet sites of THE BERKELEY HOTEL COMPANY (49907) LIMITED are www.theberkeleyhotelcompany49907.co.uk, and www.the-berkeley-hotel-company-49907.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and one months. The Berkeley Hotel Company 49907 Limited is a Private Limited Company. The company registration number is 00049907. The Berkeley Hotel Company 49907 Limited has been working since 29 October 1896. The present status of the company is Active. The registered address of The Berkeley Hotel Company 49907 Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary LEIGH, William Rowland Llewellyn has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director ARDOIN, Andre Elzear Marcel Leonce has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FORT, Alan James has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATES, Timothy John has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HAIGH, Peter Ian Hamilton has been resigned. Director HENDERSON, Nicholas John has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director JOSEPH, Eileen Olive, Lady has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director MCKENNA, Geraldine has been resigned. Director PAJARES, Ramon has been resigned. Director PERGANT, Jean-Jacques has been resigned. Director RATHCAVAN, Lord has been resigned. Director REYNOLDS, Paul has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROBERTSON, Lewis, Sir has been resigned. Director SEBASTIANI, Stefano has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director TUKE, Anthony Favill, Sir has been resigned. Director WALKER, Carole has been resigned. Director WONTNER, Hugh Walter Kingwell, Sir has been resigned. Director WRIGHT, John Oliver, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
53 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 11 October 1996
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Secretary
RADCLIFFE, Martin Balfour
Resigned: 30 June 1997
Appointed Date: 14 January 1995
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
65 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
55 years old
Director
ARDOIN, Andre Elzear Marcel Leonce
Resigned: 01 May 1994
Appointed Date: 07 May 1991
103 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 21 December 2007
Appointed Date: 24 July 2006
61 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 31 December 1996
69 years old
Director
FORT, Alan James
Resigned: 12 October 1996
Appointed Date: 11 October 1996
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 08 April 2003
67 years old
Director
GATES, Timothy John
Resigned: 08 April 2003
Appointed Date: 30 September 1999
66 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
HAIGH, Peter Ian Hamilton
Resigned: 31 March 1995
Appointed Date: 13 April 1994
77 years old
Director
HENDERSON, Nicholas John
Resigned: 31 December 1996
74 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
JOSEPH, Eileen Olive, Lady
Resigned: 27 October 1994
102 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
MCKENNA, Geraldine
Resigned: 14 May 2004
Appointed Date: 30 December 1999
70 years old
Director
PAJARES, Ramon
Resigned: 30 December 1999
Appointed Date: 16 November 1994
90 years old
Director
PERGANT, Jean-Jacques
Resigned: 14 November 1997
Appointed Date: 04 January 1995
76 years old
Director
RATHCAVAN, Lord
Resigned: 31 December 1996
Appointed Date: 10 May 1995
86 years old
Director
REYNOLDS, Paul
Resigned: 14 March 2008
Appointed Date: 24 July 2006
64 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 31 December 1996
Appointed Date: 16 November 1994
100 years old
Director
ROBERTSON, Lewis, Sir
Resigned: 31 December 1996
Appointed Date: 10 May 1995
103 years old
Director
SEBASTIANI, Stefano
Resigned: 31 January 1995
83 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 13 March 2008
58 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 14 October 1994
88 years old
Director
TUKE, Anthony Favill, Sir
Resigned: 10 May 1995
105 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
58 years old
Director
WONTNER, Hugh Walter Kingwell, Sir
Resigned: 25 November 1992
117 years old
Director
WRIGHT, John Oliver, Sir
Resigned: 31 December 1996
Appointed Date: 05 July 1994
104 years old

THE BERKELEY HOTEL COMPANY (49907) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
10 Aug 2016
Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 130,000
...
... and 158 more events
13 Feb 1988
Director resigned
26 Sep 1987
Return made up to 25/05/87; full list of members
24 Jul 1987
Accounts made up to 31 December 1986
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 02/04/86; full list of members

THE BERKELEY HOTEL COMPANY (49907) LIMITED Charges

2 January 1940
Deed supplemental to a trust deed dated 19 june 1935.
Delivered: 18 January 1940
Status: Satisfied on 13 September 2003
Persons entitled: The Prudential Assurance Company LTD.
Description: The berkeley hotel, piccadilly title no. 236239. dover yard…

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