BERKELEY COMMODITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY COMMODITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERKELEY COMMODITIES LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104212. The accounts status is FULL.

BERKELEY COMMODITIES LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY THAMESTEEL LIMITED (until 05/01/2012)
BERKELEY COMMODITIES LIMITED (until 14/12/2011)
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY (until 20/07/2010)

Confirmation Statements

Last Statement Next Statement Due
08/05/2022 22/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MUKESH KUMAR VYAS Apr 1964 Indian Director 2018-05-04 CURRENT
MR AJAI KUMAR TANDON May 1951 Indian Director 2018-04-04 UNTIL 2018-05-04 RESIGNED
SURINDER JOLLY May 1938 British Secretary 1997-10-01 UNTIL 2018-10-23 RESIGNED
NASAR RASHID Sep 1964 Secretary 1995-09-20 UNTIL 1996-10-30 RESIGNED
MR RAJINDER UTTAMCHAND MIGLANI Apr 1946 Indian Director 2014-04-23 UNTIL 2014-10-28 RESIGNED
NASAR RASHID Sep 1964 Director 1995-09-20 UNTIL 1996-10-30 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2012-02-03 UNTIL 2013-05-01 RESIGNED
MR PRATEEK SUBHASH PALI Apr 1979 Indian Director 2012-02-03 UNTIL 2014-04-23 RESIGNED
MR GUGLIELMO OCCHI May 1971 Italian Director 2014-12-30 UNTIL 2018-10-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED
MR SANJEEV GUPTA Sep 1971 British Director 2014-10-28 UNTIL 2014-12-30 RESIGNED
MR SANJEEV GUPTA Sep 1971 British Director 1996-10-30 UNTIL 2012-02-03 RESIGNED
RESHMA GUPTA Apr 1943 Indian Director 1999-02-25 UNTIL 2010-07-21 RESIGNED
MR PARDUMAN KUMAR GUPTA May 1943 Indianh Director 1995-09-20 UNTIL 1996-10-30 RESIGNED
PARAG GUDKA Nov 1971 British Director 1997-01-06 UNTIL 1998-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-05-01 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lu Steel & Power Group Ltd 2016-04-06 - 2016-04-06 Road Town   Tortola - Vg1110 Ownership of shares 75 to 100 percent
Mr Mukesh Kumar Vyas 2016-04-06 4/1964 London   Ownership of shares 75 to 100 percent

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