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 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
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)
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 |