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Nom

Berkeley ONE Hundred and Forty-Seven Limited

Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06013841 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB St James Group Limited Status: Active Notified: 14/07/2017 Companies House Number: 03190056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 29/11/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British