BERKELEY A LIMITED
45 BERKELEY COURT, MARYLEBONE ROAD, LONDON NW1 5NB- Active
- Private Limited Company
- Company No. 09564152
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY A LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. BERKELEY A LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | BERKELEY A LIMITED |
|---|---|
| Company number | 09564152 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NB |
|---|---|
| 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 Vladimir Yunga Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against BERKELEY A LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY A LIMITED | 28 Apr 2015 |