Berkeley Square Developments Tottenham Hale Limited

General information

Name:

Berkeley Square Developments Tottenham Hale Ltd

Office Address:

24 Old Bond Street W1S 4AP London

Number: 10318103

Incorporation date: 2016-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10318103 8 years ago, Berkeley Square Developments Tottenham Hale Limited is categorised as a Private Limited Company. Its actual registration address is 24 Old Bond Street, London. The enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2022-08-31 is the last time the accounts were filed.

Our information detailing the following company's members suggests that there are four directors: Isaac H., James M., Jonathan C. and Alan G. who were appointed on 2019-04-10, 2016-08-08. Moreover, the managing director's responsibilities are assisted with by a secretary - Alan G., who was officially appointed by this specific limited company 8 years ago.

The companies that control this firm include: Berkeley Square Developments Real Estate Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bicester at Bignell Park Barns, Chesterton, OX26 1TD, Oxfordshire and was registered as a PSC under the registration number 11941418.

Financial data based on annual reports

Company staff

Isaac H.

Role: Director

Appointed: 10 April 2019

Latest update: 21 April 2024

James M.

Role: Director

Appointed: 10 April 2019

Latest update: 21 April 2024

Jonathan C.

Role: Director

Appointed: 08 August 2016

Latest update: 21 April 2024

Alan G.

Role: Secretary

Appointed: 08 August 2016

Latest update: 21 April 2024

Alan G.

Role: Director

Appointed: 08 August 2016

Latest update: 21 April 2024

People with significant control

Berkeley Square Developments Real Estate Ltd
Address: Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD, England
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11941418
Notified on 15 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Berkeley Square Developments Limited
Address: 88 Sheep Street, Bicester, United Kingdom
Legal authority Ltd Company
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number 08123452
Notified on 8 August 2016
Ceased on 15 April 2019
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-08
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 2024-03-27 (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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