BERKELEY SQUARE PROPERTY GROUP LIMITED
6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM SE9 3TL- Active
- Private Limited Company
- Company No. 12421580
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SQUARE PROPERTY GROUP LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in NEW ELTHAM. BERKELEY SQUARE PROPERTY GROUP 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 4 years 7 months and 27 days.
| Name | BERKELEY SQUARE PROPERTY GROUP LIMITED |
|---|---|
| Company number | 12421580 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM SE9 3TL |
|---|---|
| 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 Stephen Robert Messenger Nationality: British |
Dates: Thursday, January 23, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY SQUARE PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SQUARE PROPERTY GROUP LIMITED | 23 Jan 2020 |