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 - COBHAM

This company is listed in the following categories:
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

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