BERKELEY STREET NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY STREET NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERKELEY STREET NOMINEES LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073998. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BERKELEY STREET NOMINEES LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073998. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BERKELEY STREET NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GROUND FLOOR
LONDON
W1H 6LT
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (610) LIMITED (until 19/02/2007)
TYROLESE (610) LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE GEORGINA BALDERSON | Mar 1974 | British | Director | 2020-07-17 | CURRENT |
MRS KATHERINE GEORGINA BALDERSON | British | Secretary | 2009-06-10 | CURRENT | |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2014-01-01 | CURRENT |
MR JOHN HOLMES STEPHEN | Mar 1950 | British | Director | 2011-03-23 | CURRENT |
MR THOMAS JAMES BAILEY KNIGHT | Feb 1977 | British | Director | 2018-08-21 | CURRENT |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | 2015-02-24 | CURRENT |
MR SIMON LOOMES | Feb 1967 | British | Director | 2018-08-21 | CURRENT |
MS SOPHIE MEESON | Sep 1976 | British | Director | 2019-08-14 | CURRENT |
MR MICHAEL MAURICE JONES | Sep 1970 | British | Director | 2018-08-21 | CURRENT |
MR OLIVER BARRY KEMP FENN-SMITH | Jan 1965 | British | Director | 2013-10-01 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-01-30 UNTIL 2007-02-08 | RESIGNED | ||
GARETH EDMUND CLUTTON | Apr 1960 | British | Director | 2008-10-01 UNTIL 2011-05-28 | RESIGNED |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 2007-02-08 UNTIL 2014-12-31 | RESIGNED |
WILLIAM HEWITT MOORE | Feb 1958 | British | Director | 2011-12-05 UNTIL 2018-05-25 | RESIGNED |
MR HUGH RICHARD SEABORN | May 1962 | British | Director | 2007-02-08 UNTIL 2008-09-30 | RESIGNED |
MARK PETER SOUTHERN | Sep 1959 | British | Director | 2016-02-20 UNTIL 2021-06-30 | RESIGNED |
MRS CLAIRE MICHELLE TEAGUE | British | Secretary | 2008-10-01 UNTIL 2009-06-10 | RESIGNED | |
CHARLES ANSON GREY HATHERELL | British | Secretary | 2007-02-08 UNTIL 2008-09-30 | RESIGNED | |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2007-01-30 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Wythe | 2016-04-06 | 12/1956 | London | Significant influence or control |
Rear-Admiral Alastair Boyd Ross Cb Cbe | 2016-04-06 | 1/1947 | London | Significant influence or control |
Mr David Hamilton Fox | 2016-04-06 | 12/1945 | London | Significant influence or control |
The Earl Howe Frederick Richard Penn | 2016-04-06 | 1/1951 | London | Significant influence or control |
Mr Henry Thurston Holland-Hibbert | 2016-04-06 | 4/1959 | London | Significant influence or control |
Mr James Fairweather Edmondson | 2016-04-06 | 3/1948 | London | Significant influence or control |
Mr John Holmes Stephen | 2016-04-06 | 3/1950 | London | Significant influence or control |
The Lord Euan Michael Ross Geddes | 2016-04-06 | 9/1937 | London | Significant influence or control |
Mr Philip James Noel Robert Emmet | 2016-04-06 | 9/1961 | London | Significant influence or control |
Mr Roy Matthew Dantzic Mbe | 2016-04-06 | 7/1944 | London | Significant influence or control |
The Viscount Lifford Dl Edward James Winfield Hewitt | 2016-04-06 | 1/1949 | London | Significant influence or control |