BERKELEY TWO HUNDRED AND FORTY LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY TWO HUNDRED AND FORTY LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BERKELEY TWO HUNDRED AND FORTY LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621007. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY TWO HUNDRED AND FORTY LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13621007. The accounts status is FULL and accounts are next due on 31/01/2025.
BERKELEY TWO HUNDRED AND FORTY LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2024-02-08 | CURRENT |
FLAVIO AUGUSTO ANTONIO CASERO | Mar 1973 | Italian | Director | 2024-02-08 | CURRENT |
MS CAROLINE LISA MCHARDY | Apr 1988 | British | Director | 2022-03-01 UNTIL 2024-02-08 | RESIGNED |
MR BRUCE WILLIAM LAWTON | May 1973 | British | Director | 2022-03-01 UNTIL 2024-02-08 | RESIGNED |
MR STEVEN HARRISON | Mar 1964 | British | Director | 2022-03-01 UNTIL 2024-02-08 | RESIGNED |
MRS DEANA PATRICIA EVERINGHAM | Aug 1964 | British | Director | 2022-03-01 UNTIL 2024-02-08 | RESIGNED |
MR PAUL MOORE | Jan 1969 | British | Director | 2023-06-07 UNTIL 2024-02-08 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2021-09-14 UNTIL 2024-02-08 | RESIGNED |
TIMOTHY JOHN RODWAY | Apr 1958 | British | Director | 2021-09-20 UNTIL 2023-10-27 | RESIGNED |
MISS ELKIE CATHERINE LUCY RUSSELL | Jun 1985 | British | Director | 2021-09-20 UNTIL 2024-02-08 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2021-09-14 UNTIL 2024-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lici Reading Limited | 2024-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berkeley Homes Public Limited Company | 2021-09-14 - 2024-02-08 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |