BERKELEY LETTINGS & MANAGEMENT LIMITED

TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON  SW1W 0AU
  • Active
  • Private Limited Company
  • Company No. 07740437
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERKELEY LETTINGS & MANAGEMENT LIMITED was incorporated on Monday, August 15, 2011 as a Private Limited Company with registered address in LONDON. BERKELEY LETTINGS & MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 2 months and 26 days.

Name BERKELEY LETTINGS & MANAGEMENT LIMITED
Company number 07740437
Company type Private Limited Company
Incorporation date 15 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address TERMINAL HOUSE
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Country Of Origin UNITED KINGDOM

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 Syed Omar Abbas Jilani Nationality: Maltese Dates: Sunday, May 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tazmina Limited P.O. Box 905, Road Town Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

No mortgages have been registered against BERKELEY LETTINGS & MANAGEMENT LIMITED.

Previous Names

Name Change Date
BERKELEY LETTINGS & MANAGEMENT LIMITED 15 Aug 2011