BERKELEY TWENTY-TWO LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY TWENTY-TWO LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY TWENTY-TWO LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04014980. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY TWENTY-TWO LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04014980. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY TWENTY-TWO LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2020-06-26 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2015-06-29 | CURRENT |
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2020-06-26 | CURRENT |
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2006-01-06 UNTIL 2016-09-09 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2002-09-09 UNTIL 2006-01-09 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2019-03-28 UNTIL 2019-10-21 | RESIGNED | ||
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-06-14 UNTIL 2003-10-17 | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2000-06-14 UNTIL 2006-01-09 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2006-01-06 UNTIL 2008-03-04 | RESIGNED |
DAVID HENRY MARTIN | Jul 1950 | British | Director | 2000-06-14 UNTIL 2001-06-26 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2019-03-28 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2015-06-29 UNTIL 2016-09-09 | RESIGNED |
MR JOHN ROSS FARAGHER | Jan 1963 | British | Director | 2007-03-26 UNTIL 2015-08-13 | RESIGNED |
NICK HUTCHINGS | Feb 1958 | British | Director | 2007-03-26 UNTIL 2015-05-01 | RESIGNED |
JOHN CHRISTOPHER HERRON | Apr 1962 | British | Director | 2006-01-06 UNTIL 2007-03-21 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 2001-06-26 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St George Central London Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |