ELDONS BERKELEY LIMITED
3RD FLOOR 37 FREDERICK PLACE, BRIGHTON BN1 4EA- Liquidation
- Private Limited Company
- Company No. 08028153
- Last Updated: 15 Apr 2024
Company Profile
ELDONS BERKELEY LIMITED was incorporated on Thursday, April 12, 2012 as a Private Limited Company with registered address in BRIGHTON. ELDONS BERKELEY LIMITED has the status: Liquidation and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | ELDONS BERKELEY LIMITED |
|---|---|
| Company number | 08028153 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
|---|---|
| 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 James Swead Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lesley Karen Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
|
| Mr David Simon Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 26 April 2021 |
| Last confirmation statement dated | 12 April 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELDONS BERKELEY LIMITED | 12 Apr 2012 |
| AAG LEGAL SERVICES LIMITED | 06 Jul 2017 |