BERKSHIRE GP LIMITED - LONDON


Company Profile Company Filings

Overview

BERKSHIRE GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKSHIRE GP LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507172. The accounts status is DORMANT.

BERKSHIRE GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

MENZIES LLP
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 459 LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROBERT EGAN May 1955 British Director 2007-03-22 CURRENT
MR MARK ANTONY PARSONS Feb 1962 British Director 2007-08-27 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-07-13 UNTIL 2005-07-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-07-13 UNTIL 2005-07-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-13 UNTIL 2005-07-25 RESIGNED
MR NICHOLAS HENRY CROOM THOMPSON Jan 1949 British Director 2005-07-25 UNTIL 2007-09-13 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Director 2005-07-25 UNTIL 2007-09-13 RESIGNED
MR ROBERT CARTWRIGHT MANDEVILLE Nov 1944 British Director 2005-07-25 UNTIL 2007-09-13 RESIGNED
DAVID CHARLES PARSONS Feb 1956 British Secretary 2005-07-25 UNTIL 2007-09-13 RESIGNED
MR DOUGLAS JAMES LAWSON Jun 1958 British Director 2007-03-22 UNTIL 2011-05-20 RESIGNED
MR CHRISTOPHER WILLIAM MCVITTY Feb 1962 British Secretary 2007-03-22 UNTIL 2011-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albemarle(Shoreham) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENPARK (READING ) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
PRUDENTIAL PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
STOCKLEY PARK CONSORTIUM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTWACKER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD WHITE CITY SALP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WESTFIELD WHITE CITY SAGP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
5 THE SQUARE LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
THE ASSOCIATION OF REAL ESTATE FUNDS LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BERKSHIRE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BERKSHIRE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHURCHES CONSERVATION TRUST ENTERPRISES LIMITED NORTHAMPTON ENGLAND Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERKSHIRE GP LIMITED 2015-11-18 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BERKSHIRE GP LIMITED 2014-12-06 31-03-2014 £2 Cash £2 equity

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