BERKELEY INVESTMENT AND MANAGEMENT LIMITED

7-10 SOVEREIGN PARK INDUSTRIAL ESTATE CORONATION ROAD, PARK ROYAL, LONDON  NW10 7QP
  • Active
  • Private Limited Company
  • Company No. 08571000
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERKELEY INVESTMENT AND MANAGEMENT LIMITED was incorporated on Monday, June 17, 2013 as a Private Limited Company with registered address in LONDON. BERKELEY INVESTMENT AND MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 11 years 4 months and 22 days.

Name BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Company number 08571000
Company type Private Limited Company
Incorporation date 17 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7-10 SOVEREIGN PARK INDUSTRIAL ESTATE CORONATION ROAD
PARK ROYAL
LONDON
NW10 7QP
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
Ms Rita Petrova Nationality: Latvian Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kingston Investment Limited Office 4, 219 Kensington High Street, W8 6BD Dates: Wednesday, September 12, 2018 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against BERKELEY INVESTMENT AND MANAGEMENT LIMITED.

Previous Names

Name Change Date
BERKELEY INVESTMENT AND MANAGEMENT LIMITED 17 Jun 2013