BERKELEY STRATEGY LIMITED - LONDON


Overview

BERKELEY STRATEGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BERKELEY STRATEGY LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286031. The accounts status is TOTAL EXEMPTION SMALL.

BERKELEY STRATEGY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/08/2015

Registered Office

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN URQUHART MCKEAND Jan 1963 British Director 2008-03-28 CURRENT
CHANCERY ACCOUNTS LLP Corporate Secretary 2013-04-16 CURRENT
ACCOUNTS UNLOCKED LTD Corporate Secretary 2008-03-28 UNTIL 2009-06-24 RESIGNED
MAC ACCOUNTANCY SOLUTIONS LTD Corporate Secretary 2007-06-19 UNTIL 2008-03-28 RESIGNED
LOUIS-LYONEL VOIRON Nov 1973 British Director 2007-06-19 UNTIL 2007-09-30 RESIGNED
LADY OLGA HELEN MAITLAND May 1944 British Director 2007-06-19 UNTIL 2008-03-28 RESIGNED
ACCOUNTS UNLOCKED LLP Corporate Secretary 2009-06-24 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Urquhart Mckeand 2016-04-06 1/1963 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
MAC FINANCIAL LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CORPACQ LIMITED ALTRINCHAM ENGLAND Active GROUP 70100 - Activities of head offices
CHASE SAUNDERS HOLDINGS LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
JACKSON ROWE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOLD STREET LEASE LTD TELFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UBER DESIGN & MARKETING LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 69202 - Bookkeeping activities
EASTGATE LEASE LTD TELFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL ARTISTS (2013) LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
CLIP LIGHTENING LIMITED ROCHDALE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
CHANCERY WEALTH MANAGEMENT (UK) LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARFORD CONSTRUCTION (UK) LTD GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
POOCHON LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAC FINANCIAL ADVICE LLP BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAC CAPITAL LLP ROCHDALE Dissolved... TOTAL EXEMPTION SMALL None Supplied
KENNEDY MCKEAND AGENCY LLP HANDFORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
AGELESS BIRD LLP DONCASTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
HORDEIN 2 LLP ROCHDALE Dissolved... DORMANT None Supplied
CHANCERY LAW (UK) LLP ROCHDALE Dissolved... TOTAL EXEMPTION SMALL None Supplied
FORWARD MONEY LLP DONCASTER Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Strategy Limited - Period Ending 2015-08-31 2016-05-07 31-08-2015 £3 Cash £-1,317,428 equity
Berkeley Strategy Limited - Period Ending 2014-08-31 2015-05-29 31-08-2014 £4 Cash £-1,243,481 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANABLOK INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PEREGRINE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEND2B LIMITED LONDON Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUNCH OF AMATEURS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HARTFORD TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AIR & BEYOND METALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ORCHARD ROAD MEDICAL (MANAGEMENT CO) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROPULSION SEARCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ASSO DENARI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EQUITY & GENERAL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies