BERKLEY ESTATES LONDON LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 02670273
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY ESTATES LONDON LIMITED was incorporated on Wednesday, December 11, 1991 as a Private Limited Company with registered address in LONDON. BERKLEY ESTATES LONDON 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 32 years 11 months and 3 days.
| Name | BERKLEY ESTATES LONDON LIMITED |
|---|---|
| Company number | 02670273 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Christopher George White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haim Judah Michael Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Topland Group Plc Wigmore Street, 7th Floor, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY ESTATES LONDON LIMITED | 11 Dec 1991 |