BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED

10 QUEEN STREET PLACE, LONDON  EC4R 1AG
  • Active
  • Private Limited Company
  • Company No. 01279376
  • Last Updated: 16 Apr 2024
Company profile Ownership Accounts

Company Profile

BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, September 30, 1976 as a Private Limited Company with registered address in LONDON. BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 48 years 4 months and 23 days.

Name BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED
Company number 01279376
Company type Private Limited Company
Incorporation date 30 Sep 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cheryl Francis Cripp Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Howard Cripp Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2025
Last confirmation statement dated 17 February 2024

Mortgages

Total of Mortgages 111
Mortgages Outstanding 0
Mortgages Partially Satisfied 111
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED 30 Sep 1976