BERKELEY INVESTMENT AND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BERKELEY INVESTMENT AND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY INVESTMENT AND MANAGEMENT LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08571000. The accounts status is FULL and accounts are next due on 30/09/2024.

BERKELEY INVESTMENT AND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-10 SOVEREIGN PARK INDUSTRIAL ESTATE CORONATION ROAD
LONDON
NW10 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RITA PETROVA Apr 1971 Latvian Director 2016-08-08 CURRENT
MR DHARAM SINGH Mar 1976 British Director 2015-03-23 UNTIL 2015-06-23 RESIGNED
MISS RITA PETROVA Apr 1971 Latvian Director 2013-06-17 UNTIL 2013-07-16 RESIGNED
MISS RITA PETROVA Apr 1970 Latvian Director 2014-05-29 UNTIL 2015-03-23 RESIGNED
MISS RITA PETROVA Apr 1970 Latvian Director 2015-06-22 UNTIL 2016-06-21 RESIGNED
MS RITA PETROVA Apr 1971 Latvian Director 2015-06-22 UNTIL 2016-06-21 RESIGNED
LUCY THERESE O'BRIEN Feb 1980 British Director 2013-07-15 UNTIL 2014-05-18 RESIGNED
DR FAROOQ NASEEM BAJWA Aug 1966 British Director 2013-11-05 UNTIL 2014-06-30 RESIGNED
FERAS DAHLAN Aug 1992 Emirati Director 2020-01-01 UNTIL 2020-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rita Petrova 2022-01-01 4/1971 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingston Investment Limited 2018-09-12 - 2022-01-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-27 31-12-2020 125,042 Cash
ACCOUNTS - Final Accounts preparation 2020-12-22 31-12-2019 3,071 Cash

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