A.P. BERKELEY LTD - MAYFAIR
Company Profile | Company Filings |
Overview
A.P. BERKELEY LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
A.P. BERKELEY LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127012. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A.P. BERKELEY LTD was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127012. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A.P. BERKELEY LTD - MAYFAIR
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN PARTNERS LIMITED (until 21/10/2015)
HOLBORN PARTNERS LIMITED (until 21/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NIKKI RUPARELIA | Mar 1993 | British | Director | 2022-10-10 | CURRENT |
AYESHA QURESHI | Feb 1978 | British | Director | 2014-07-11 | CURRENT |
MR PAUL ROCHE | Jul 1963 | British | Director | 2021-09-01 UNTIL 2022-09-05 | RESIGNED |
MS PAMELA RELIS | Feb 1982 | British | Director | 2014-07-11 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pamela Relis | 2016-04-06 - 2021-09-01 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ayesha Qureshi | 2016-04-06 | 2/1978 | Mayfair London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.P. Berkeley Ltd - Filleted accounts | 2023-07-01 | 30-09-2022 | £-1,405 equity |
A.P. Berkeley Ltd - Filleted accounts | 2022-04-01 | 31-03-2021 | £-16,668 equity |
A.P.Berkeley Ltd - Filleted accounts | 2021-03-27 | 31-03-2020 | £-759 equity |
A.P.Berkeley Ltd - Filleted accounts | 2020-07-14 | 30-08-2019 | £6,696 equity |
ACCOUNTS - Final Accounts | 2019-08-31 | 30-08-2018 | 96,559 Cash 2 equity |
Abbreviated Company Accounts - A.P. BERKELEY LTD | 2017-06-01 | 31-08-2016 | £150,910 Cash £2 equity |
Abbreviated Company Accounts - A.P. BERKELEY LTD | 2016-04-07 | 31-08-2015 | £17,178 Cash £2 equity |