BERKELEY BREAMORE (OCEANA) LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY BREAMORE (OCEANA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKELEY BREAMORE (OCEANA) LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04142313. The accounts status is TOTAL EXEMPTION FULL.

BERKELEY BREAMORE (OCEANA) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2007-07-31 CURRENT
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-03-25 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
TIMOTHY ROBERT LINCOLN Dec 1963 British Director 2001-01-16 CURRENT
MR GLYNNE CHRISTOPHER BENGE Sep 1959 British Director 2001-01-16 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
JOHN RICHARD VAIL May 1937 British Director 2001-01-16 UNTIL 2013-03-22 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Other Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-01-16 UNTIL 2003-10-17 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2004-01-15 UNTIL 2004-02-01 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-11 UNTIL 2008-02-15 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2001-01-16 UNTIL 2009-02-11 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-16 UNTIL 2015-12-21 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2001-01-16 UNTIL 2007-07-31 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2008-02-15 UNTIL 2015-09-23 RESIGNED
JEFFERY THOMAS SKINNER Aug 1957 British Director 2001-01-16 UNTIL 2003-05-08 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2009-02-11 UNTIL 2011-12-16 RESIGNED
MR ADRIAN MICHAEL GILLOOLY Apr 1970 British Director 2003-07-02 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Lincoln 2016-04-06 12/1963 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glynne Christopher Benge 2016-04-06 9/1959 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Berkeley Group Plc 2016-04-06 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BEAULIEU PROPERTIES LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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