LONDON BERKSHIRE ESTATES LTD
MAIDENHEAD LONDON BERKSHIRE ESTATE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 09842166
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address DFM ASSOCIATES, ONE ST PETERS, ST. PETERS ROAD, MAIDENHEAD, ENGLAND, SL6 7QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Dfm Associates One St Peters St. Peters Road Maidenhead SL6 7QU on 30 October 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of LONDON BERKSHIRE ESTATES LTD are www.londonberkshireestates.co.uk, and www.london-berkshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. London Berkshire Estates Ltd is a Private Limited Company. The company registration number is 09842166. London Berkshire Estates Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of London Berkshire Estates Ltd is Dfm Associates One St Peters St Peters Road Maidenhead England Sl6 7qu. . PAYNE, Juliette Caroline is a Director of the company. PAYNE, Richard Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAYNE, Juliette Caroline
Appointed Date: 26 October 2015
61 years old

Director
PAYNE, Richard Alexander
Appointed Date: 26 October 2015
65 years old

Persons With Significant Control

Mr Richard Alexander Payne
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Juliette Caroline Payne
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BERKSHIRE ESTATES LTD Events

08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Oct 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Dfm Associates One St Peters St. Peters Road Maidenhead SL6 7QU on 30 October 2016
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200

11 Nov 2015
Company name changed london berkshire estate LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26

26 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-26
  • GBP 200