Active
Company Information for BERKELEY SQUARE PROPERTIES LTD
67-69 GEORGE STREET, GEORGE STREET, LONDON, W1U 8LT,
|
Company Registration Number
01366191
Private Limited Company
Active |
Company Name | |
---|---|
BERKELEY SQUARE PROPERTIES LTD | |
Legal Registered Office | |
67-69 GEORGE STREET GEORGE STREET LONDON W1U 8LT Other companies in W1U | |
Company Number | 01366191 | |
---|---|---|
Company ID Number | 01366191 | |
Date formed | 1978-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341291871 GB691196018 |
Last Datalog update: | 2024-03-06 13:14:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERKELEY SQUARE PROPERTIES (LUXEMBOURG) S.A.R.L. | 17-21 BOULEVARD JOSEPH II L-1840 | Active | Company formed on the 2023-01-25 | |
BERKELEY SQUARE PROPERTIES LIMITED | PO BOX 173 KINGSTON CHAMBERS ROAD TOWN TORTOLA | Active | Company formed on the 2023-04-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LIONEL PHILLIPS |
||
PAUL SIMON PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY-ANNE MACASKILL |
Company Secretary | ||
PAUL SIMON PHILLIPS |
Company Secretary | ||
JACK MILLER |
Company Secretary | ||
CHRISTOPHER ANTHONY SHAW BROTHERTON |
Director | ||
DAVID LESLIE THOMAS |
Director | ||
HUGH MORTON THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18-21 HYDE PARK GARDENS LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-05 | Dissolved 2017-03-07 | |
HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1993-03-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
BRIARLORDS LIMITED | Director | 1991-11-24 | CURRENT | 1979-11-14 | Liquidation | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1998-04-05 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE | Director | 1992-06-22 | CURRENT | 1981-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910048 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910047 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910046 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 450 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910043 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910043 | |
CESSATION OF CAROLYN LOUISE MISHON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY MARK PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL LIONEL PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul Simon Phillips as a person with significant control on 2021-12-21 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Simon Phillips as a person with significant control on 2021-12-21 | |
PSC07 | CESSATION OF CAROLYN LOUISE MISHON AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910045 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONEL PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910041 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/03/19 TO 31/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MARK PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 380450 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LIONEL PHILLIPS | |
PSC04 | Change of details for Mr Paul Simon Phillips as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013661910037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Shirley-Anne Macaskill on 2016-12-31 | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200450 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013661910037 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 200450 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 200450 | |
AR01 | 24/11/13 FULL LIST | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 67-69 GEEORGE STREET LONDON NW8 0PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 67-69 GEORGE SYTEET LONDON W1U 8LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL PHILLIPS / 21/12/2012 | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY-ANNE MACASKILL / 11/05/2012 | |
AR01 | 24/11/11 FULL LIST | |
AA | 30/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 30/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PHILLIPS / 30/11/2009 | |
AA | 30/03/09 TOTAL EXEMPTION SMALL | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/07 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/04; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 500000/499450 30/01/04 | |
169 | £ IC 201000/200450 30/01/04 £ SR 550@1=550 | |
CERTNM | COMPANY NAME CHANGED THOMAS & CO (SOUTHERN) LTD. CERTIFICATE ISSUED ON 04/02/04 | |
363s | RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | J B RUBENS CHARITY TRUSTEES LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | J B RUBENS CHARITY TRUSTEES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (U.K.) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (U.K.) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUNI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE | Satisfied | MORLAND BREWERY ESTATES LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI {UK} PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
FLOATING CHARGE. | Satisfied | THE J.B. RUEBENS CHARITY TRUSTEES LIMITED. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SQUARE PROPERTIES LTD
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to BERKELEY SQUARE PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERKELEY SQUARE PROPERTIES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |