BERKELEY TWO HUNDRED AND TWELVE LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY TWO HUNDRED AND TWELVE LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BERKELEY TWO HUNDRED AND TWELVE LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908256. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY TWO HUNDRED AND TWELVE LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-12-09 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2015-12-09 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2020-03-19 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2020-03-19 CURRENT
MR TIMOTHY ROBERT GAWTHORN Mar 1977 British Director 2020-03-19 UNTIL 2024-04-19 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2015-12-09 UNTIL 2016-08-08 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2016-11-09 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Residential Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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