A.P. BERKELEY LTD
14 HANOVER SQUARE, MAYFAIR W1S 1HN- Active
- Private Limited Company
- Company No. 09127012
- Last Updated: 01 Mar 2024
Company Profile
A.P. BERKELEY LTD was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in MAYFAIR. A.P. BERKELEY LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | A.P. BERKELEY LTD |
|---|---|
| Company number | 09127012 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HANOVER SQUARE MAYFAIR W1S 1HN |
|---|---|
| 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 |
|---|---|
| Ayesha Qureshi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pamela Relis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against A.P. BERKELEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| A.P. BERKELEY LTD | 11 Jul 2014 |
| HOLBORN PARTNERS LIMITED | 21 Oct 2015 |