BERKELEY ROWE LIMITED
5TH FLOOR, 64, NORTH ROW, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 11122123
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY ROWE LIMITED was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in LONDON. BERKELEY ROWE LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | BERKELEY ROWE LIMITED |
|---|---|
| Company number | 11122123 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 64 NORTH ROW LONDON W1K 7DA |
|---|---|
| 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 |
|---|---|
| Mr Marc Alexander Da Costa Nationality: British |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Keya Nationality: British |
Dates: Thursday, December 21, 2017 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY ROWE LIMITED | 21 Dec 2017 |