BERKELEYS & KELMER HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
BERKELEYS & KELMER HOLDING LTD is a Private Limited Company from LONDON and has the status: Active.
BERKELEYS & KELMER HOLDING LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BERKELEYS & KELMER HOLDING LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BERKELEYS & KELMER HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEYS HOLDING LIMITED (until 27/09/2019)
BERKELEYS HOLDING LIMITED (until 27/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINCOLN SECRETARIES LIMITED | Corporate Secretary | 2020-11-03 | CURRENT | ||
MR. GERALD BRIAN TAYLOR | Jul 1944 | British | Director | 2016-01-01 | CURRENT |
KELMER & PARTNERS LIMITED | Corporate Director | 2000-02-15 UNTIL 2014-10-21 | RESIGNED | ||
THORNTON SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-02-15 UNTIL 2020-11-03 | RESIGNED | ||
MRS SARAH LYNN HULME | Jul 1946 | British | Director | 2014-06-09 UNTIL 2015-12-31 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2000-02-15 UNTIL 2006-05-18 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2008-05-01 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stefano De Giorgis | 2022-03-10 | 6/1969 | London | Ownership of shares 75 to 100 percent |
Mr Charles Savva | 2016-12-31 - 2022-03-10 | 12/1976 | London | Significant influence or control as trust |
Mrs. Katarina Safai | 2016-12-31 - 2022-03-10 | 5/1971 | London | Significant influence or control as trust |
Mr Roberto Granello | 2016-04-06 - 2022-08-31 | 4/1968 | London | Ownership of shares 25 to 50 percent |
Mr Stefano De Giorgis | 2016-04-06 - 2016-12-31 | 6/1969 | London | Ownership of shares 25 to 50 percent |