Berkeley One Hundred And Forty-four Limited

General information

Name:

Berkeley One Hundred And Forty-four Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 06013757

Incorporation date: 2006-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley One Hundred And Forty-four Limited was set up as Private Limited Company, that is located in Berkeley House, 19 Portsmouth Road, Cobham. The office's located in KT11 1JG. This business was established in 2006. The business registration number is 06013757. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2022-04-30 is the last time when the accounts were reported.

Due to this firm's growth, it became unavoidable to acquire other company leaders: Richard S. and Robert P. who have been assisting each other since 2015 to exercise independent judgement of the following limited company.

The companies with significant control over this firm include: St James Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 03190056.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 31 March 2024

Robert P.

Role: Director

Appointed: 29 November 2006

Latest update: 31 March 2024

People with significant control

St James Group Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 03190056
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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