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 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
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 |
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 |