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 - MAYFAIR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXWELL & FARADAY LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT None Supplied
SALONICA CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BERKELEY LEGAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
MAXWELL FARADAY LLP LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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