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 6 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, (-1302 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