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 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
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 |
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 |