GRANADA BERKELEY LTD
240 QUEEN'S PROMENADE, BLACKPOOL FY2 9HA- Active
- Private Limited Company
- Company No. 13986560
- Last Updated: 01 Mar 2024
Company Profile
GRANADA BERKELEY LTD was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in BLACKPOOL. GRANADA BERKELEY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 3 days.
| Name | GRANADA BERKELEY LTD |
|---|---|
| Company number | 13986560 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 QUEEN'S PROMENADE BLACKPOOL FY2 9HA |
|---|---|
| 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 |
|---|---|
| Rs Commercial Group Ltd Queens Promenade, Bispham, FY2 9HA |
Dates: Saturday, March 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Csaba Karasz Nationality: German |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ananda-Rene Schaefer Nationality: German |
Dates: Friday, March 18, 2022 - Saturday, March 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANADA BERKELEY LTD | 18 Mar 2022 |
| NEW OSBORNE LTD | 23 Mar 2023 |