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Nom

Berkeley Homes (Urban Renaissance) Limited
Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06423942 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
78300 - Autre mise à disposition de ressources humaines
82110 - Services administratifs combinés de bureau
99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Berkeley Homes Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Crowson, Michael James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 16/03/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Michaels, Allen Edmond 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 29/05/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 01/10/2009 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pocock, Tom Edward 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 25/07/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Vallone, Paul Mark 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 12/11/2007 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 03/09/2021 Ceased: 10/04/2024 Role: Secretary
    Duffin, Patrick Gerald 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/01/2019 Ceased: 01/03/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gurney, Joseph Peter Rhys 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/01/2019 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olsen, Thomas Anthony Lewis 19 Portsmouth Road, Cobham Status: Ceased Notified: 09/01/2014 Ceased: 29/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twomey, Brendan Sean 19 Portsmouth Road, Cobham Status: Ceased Notified: 30/01/2008 Ceased: 31/10/2017 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish