BERKELEY SQUARE PROPERTIES LTD
67-69 GEORGE STREET, GEORGE STREET, LONDON W1U 8LT- Active
- Private Limited Company
- Company No. 01366191
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE PROPERTIES LTD was incorporated on Wednesday, May 3, 1978 as a Private Limited Company with registered address in LONDON. BERKELEY SQUARE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 9 months and 21 days.
| Name | BERKELEY SQUARE PROPERTIES LTD |
|---|---|
| Company number | 01366191 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67-69 GEORGE STREET GEORGE STREET LONDON W1U 8LT |
|---|---|
| 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 |
|---|---|
| Mr Paul Simon Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Lionel Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Gary Mark Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
voting rights 25 to 50 percent
|
| Mrs Carolyn Louise Mishon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 47 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 47 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE PROPERTIES LTD | 03 May 1978 |