BERKELEY STREET LEASEHOLD APARTMENTS LIMITED
42 BROOK STREET, OFFICE: 3.08, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 03183937
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY STREET LEASEHOLD APARTMENTS LIMITED was incorporated on Wednesday, April 10, 1996 as a Private Limited Company with registered address in LONDON. BERKELEY STREET LEASEHOLD APARTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 7 months.
| Name | BERKELEY STREET LEASEHOLD APARTMENTS LIMITED |
|---|---|
| Company number | 03183937 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET OFFICE: 3.08 LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Mada Investment Holding Limited Conduit Street, W1S 2YY |
Dates: Monday, August 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Goldberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Goldberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against BERKELEY STREET LEASEHOLD APARTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY STREET LEASEHOLD APARTMENTS LIMITED | 10 Apr 1996 |