Active
Company Information for IMPERIAL WHARF (BLOCK J) LTD
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG,
|
Company Registration Number
04008487
Private Limited Company
Active |
Company Name | |
---|---|
IMPERIAL WHARF (BLOCK J) LTD | |
Legal Registered Office | |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG Other companies in KT11 | |
Company Number | 04008487 | |
---|---|---|
Company ID Number | 04008487 | |
Date formed | 2000-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES MARKS |
||
MARK RICHARD ELGAR |
||
BENJAMIN JAMES MARKS |
||
ANTHONY WILLIAM PIDGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART RICHARD LUCK |
Company Secretary | ||
STUART RICHARD LUCK |
Director | ||
JOHN ROSS FARAGHER |
Director | ||
NICHOLAS ANTHONY HUTCHINGS |
Director | ||
MICHAEL RUSSELL MEANLEY |
Director | ||
RICHARD WALBOURN |
Company Secretary | ||
RICHARD WALBOURN |
Director | ||
CLAIRE PUTTERGILL |
Company Secretary | ||
GREGORY JOHN FRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST GEORGE REGENERATION LIMITED | Director | 2016-09-09 | CURRENT | 1999-03-25 | Active | |
ST GEORGE CITY LIMITED | Director | 2016-09-09 | CURRENT | 2005-03-04 | Active | |
KENSINGTON WESTSIDE NO. 2 LIMITED | Director | 2016-09-09 | CURRENT | 2000-12-14 | Active | |
RIVERSIDE WEST CAR PARK LIMITED | Director | 2016-09-09 | CURRENT | 2000-11-30 | Active | |
ST GEORGE (CRAWFORD STREET) LIMITED | Director | 2016-09-08 | CURRENT | 1999-12-13 | Active | |
ST GEORGE (QUEENSTOWN PLACE) LIMITED | Director | 2016-09-08 | CURRENT | 1999-12-13 | Active | |
ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
ST GEORGE WHARF HOTEL LIMITED | Director | 2016-03-23 | CURRENT | 2000-05-16 | Active | |
ST GEORGE WHARF CAR PARK LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-30 | Active | |
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST GEORGE WHARF (BLOCK C) LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-14 | Active | |
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST GEORGE WHARF (BLOCK B) LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED | Director | 2015-06-29 | CURRENT | 2000-06-01 | Active | |
BERKELEY TWENTY-TWO LIMITED | Director | 2015-06-29 | CURRENT | 2000-06-14 | Active | |
EXCHANGE PLACE NO.2 LIMITED | Director | 2015-06-29 | CURRENT | 1998-07-09 | Active | |
ST GEORGE DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2005-03-04 | Active | |
FULHAM REACH BOAT CLUB | Director | 2014-04-04 | CURRENT | 2014-02-18 | Active | |
THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2013-07-19 | CURRENT | 2002-08-06 | Active | |
ST GEORGE BLACKFRIARS LIMITED | Director | 2013-03-12 | CURRENT | 2005-03-04 | Active | |
BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 2000-11-30 | Active | |
CASTLE COURT PUTNEY WHARF LIMITED | Director | 2012-04-26 | CURRENT | 2002-02-05 | Active | |
ST GEORGE NORTH LONDON LIMITED | Director | 2012-04-26 | CURRENT | 1994-02-16 | Active | |
ST GEORGE SOUTH LONDON LTD | Director | 2012-04-26 | CURRENT | 1994-02-24 | Active | |
ST GEORGE CENTRAL LONDON LIMITED | Director | 2012-04-26 | CURRENT | 2000-08-30 | Active | |
PUTNEY WHARF ESTATE LIMITED | Director | 2012-04-26 | CURRENT | 2000-12-14 | Active | |
IMPERIAL WHARF (BLOCK C) LIMITED | Director | 2012-04-26 | CURRENT | 2000-06-01 | Active | |
ST GEORGE WEST LONDON LTD | Director | 2011-02-01 | CURRENT | 1985-05-02 | Active | |
KENTDEAN LIMITED | Director | 2010-10-04 | CURRENT | 1992-05-07 | Active | |
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED | Director | 2010-10-04 | CURRENT | 1993-06-09 | Active | |
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED | Director | 2010-10-04 | CURRENT | 1993-10-29 | Active | |
ST GEORGE REAL ESTATE LIMITED | Director | 2010-10-04 | CURRENT | 1996-03-04 | Active | |
ST GEORGE KINGS CROSS LIMITED | Director | 2010-10-04 | CURRENT | 2001-02-12 | Active | |
ST. GEORGE LONDON LTD | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST GEORGE PROJECT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1989-11-17 | Active | |
ST. GEORGE PROPERTIES LTD. | Director | 2010-10-04 | CURRENT | 1990-04-05 | Active | |
ST. GEORGE PARTNERSHIPS LTD. | Director | 2010-10-04 | CURRENT | 1991-11-29 | Active | |
ST GEORGE COMMERCIAL LIMITED | Director | 2010-10-04 | CURRENT | 1987-06-18 | Active | |
ST. GEORGE WESTERN LTD | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE EASTERN LTD | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INVESTMENTS LTD | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INNER CITIES LTD. | Director | 2010-10-04 | CURRENT | 1988-04-04 | Active | |
ST. GEORGE SOUTHERN LTD | Director | 2010-10-04 | CURRENT | 1988-03-31 | Active | |
ST GEORGE NORTHFIELDS LIMITED | Director | 2016-11-18 | CURRENT | 2005-03-04 | Active | |
ST GEORGE BATTERSEA REACH LIMITED | Director | 2016-10-10 | CURRENT | 2004-11-01 | Active | |
KENTDEAN LIMITED | Director | 2016-09-09 | CURRENT | 1992-05-07 | Active | |
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED | Director | 2016-09-09 | CURRENT | 2000-06-01 | Active | |
BERKELEY TWENTY-TWO LIMITED | Director | 2016-09-09 | CURRENT | 2000-06-14 | Active | |
BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 2000-11-30 | Active | |
CASTLE COURT PUTNEY WHARF LIMITED | Director | 2016-09-09 | CURRENT | 2002-02-05 | Active | |
ST GEORGE REAL ESTATE LIMITED | Director | 2016-09-09 | CURRENT | 1996-03-04 | Active | |
ST GEORGE REGENERATION LIMITED | Director | 2016-09-09 | CURRENT | 1999-03-25 | Active | |
PUTNEY WHARF ESTATE LIMITED | Director | 2016-09-09 | CURRENT | 2000-12-14 | Active | |
ST GEORGE KINGS CROSS LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-12 | Active | |
EXCHANGE PLACE NO.2 LIMITED | Director | 2016-09-09 | CURRENT | 1998-07-09 | Active | |
IMPERIAL WHARF (BLOCK C) LIMITED | Director | 2016-09-09 | CURRENT | 2000-06-01 | Active | |
KENSINGTON WESTSIDE NO. 2 LIMITED | Director | 2016-09-09 | CURRENT | 2000-12-14 | Active | |
ST. GEORGE LONDON LTD | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
ST GEORGE PROJECT MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 1989-11-17 | Active | |
ST. GEORGE PROPERTIES LTD. | Director | 2016-09-09 | CURRENT | 1990-04-05 | Active | |
ST. GEORGE PARTNERSHIPS LTD. | Director | 2016-09-09 | CURRENT | 1991-11-29 | Active | |
ST GEORGE COMMERCIAL LIMITED | Director | 2016-09-09 | CURRENT | 1987-06-18 | Active | |
ST. GEORGE WESTERN LTD | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE EASTERN LTD | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INVESTMENTS LTD | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INNER CITIES LTD. | Director | 2016-09-09 | CURRENT | 1988-04-04 | Active | |
ST. GEORGE SOUTHERN LTD | Director | 2016-09-09 | CURRENT | 1988-03-31 | Active | |
RIVERSIDE WEST CAR PARK LIMITED | Director | 2016-09-09 | CURRENT | 2000-11-30 | Active | |
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED | Director | 2016-09-08 | CURRENT | 1993-06-09 | Active | |
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED | Director | 2016-09-08 | CURRENT | 1993-10-29 | Active | |
ST GEORGE (CRAWFORD STREET) LIMITED | Director | 2016-09-08 | CURRENT | 1999-12-13 | Active | |
ST GEORGE (QUEENSTOWN PLACE) LIMITED | Director | 2016-09-08 | CURRENT | 1999-12-13 | Active | |
ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
ST GEORGE WHARF HOTEL LIMITED | Director | 2016-03-23 | CURRENT | 2000-05-16 | Active | |
ST GEORGE WHARF CAR PARK LIMITED | Director | 2016-03-23 | CURRENT | 2000-11-30 | Active | |
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST GEORGE WHARF (BLOCK C) LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-14 | Active | |
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
ST GEORGE WHARF (BLOCK B) LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED | Director | 2016-03-23 | CURRENT | 2000-12-08 | Active | |
THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2016-01-04 | CURRENT | 2002-08-06 | Active | |
ST GEORGE NORTH LONDON LIMITED | Director | 2016-01-04 | CURRENT | 1994-02-16 | Active | |
ST GEORGE SOUTH LONDON LTD | Director | 2016-01-04 | CURRENT | 1994-02-24 | Active | |
ST GEORGE CENTRAL LONDON LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-30 | Active | |
ST GEORGE CITY LIMITED | Director | 2016-01-04 | CURRENT | 2005-03-04 | Active | |
ST GEORGE DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2005-03-04 | Active | |
ST GEORGE PLC | Director | 2016-01-04 | CURRENT | 1991-03-11 | Active | |
ST GEORGE WEST LONDON LTD | Director | 2016-01-04 | CURRENT | 1985-05-02 | Active | |
VILMAR PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
ST GEORGE BLACKFRIARS LIMITED | Director | 2011-12-16 | CURRENT | 2005-03-04 | Active | |
SUNSHINE PROPERTIES LIMITED | Director | 2004-03-31 | CURRENT | 1956-08-30 | Active | |
BENSAR PROPERTIES LIMITED | Director | 2004-01-10 | CURRENT | 1981-10-15 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-SIX LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BERKELEY TWO HUNDRED AND THIRTY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-NINE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BERKELEY TWO HUNDRED AND SEVENTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND TWENTY LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
ADRIATIC LAND 13 (GR2) LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-THREE LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-TWO LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND EIGHTEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND TWENTY-FOUR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
OVAL WORKS LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY MODULAR LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY TWO HUNDRED AND NINETEEN LIMITED | Director | 2017-01-09 | CURRENT | 2016-12-16 | Active | |
BERKELEY ONE HUNDRED AND EIGHT LIMITED | Director | 2016-12-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY TWO HUNDRED AND EIGHT LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-17 | Active | |
BERKELEY TWO HUNDRED AND NINE LIMITED | Director | 2016-11-09 | CURRENT | 2015-11-24 | Active | |
BERKELEY TWO HUNDRED AND TWELVE LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
BERKELEY TWO HUNDRED AND THIRTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-09 | Active | |
BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-11-09 | CURRENT | 2016-02-04 | Active | |
BERKELEY TWO HUNDRED AND ELEVEN LIMITED | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active | |
VISTA2019 LTD | Director | 2016-11-09 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
ST GEORGE EALING LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active | |
BATTERSEA REACH ESTATE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1995-12-05 | Active | |
ST GEORGE REAL ESTATE LIMITED | Director | 2016-01-12 | CURRENT | 1996-03-04 | Active | |
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 1997-06-30 | Active | |
ST GEORGE WHARF HOTEL LIMITED | Director | 2016-01-12 | CURRENT | 2000-05-16 | Active | |
ST GEORGE WHARF CAR PARK LIMITED | Director | 2016-01-12 | CURRENT | 2000-11-30 | Active | |
ST GEORGE WHARF (BLOCK C) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-14 | Active | |
TABARD SQUARE (BUILDING A) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
THE OXFORD GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2016-01-12 | CURRENT | 2007-04-26 | Active | |
TBG (1) 2009 LIMITED | Director | 2016-01-12 | CURRENT | 2009-10-14 | Active | |
ST. GEORGE LONDON LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
ST GEORGE PROJECT MANAGEMENT LIMITED | Director | 2016-01-12 | CURRENT | 1989-11-17 | Active | |
ST. GEORGE PROPERTIES LTD. | Director | 2016-01-12 | CURRENT | 1990-04-05 | Active | |
ST. GEORGE PARTNERSHIPS LTD. | Director | 2016-01-12 | CURRENT | 1991-11-29 | Active | |
ST GEORGE COMMERCIAL LIMITED | Director | 2016-01-12 | CURRENT | 1987-06-18 | Active | |
ST. GEORGE WESTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE EASTERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INVESTMENTS LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
ST. GEORGE INNER CITIES LTD. | Director | 2016-01-12 | CURRENT | 1988-04-04 | Active | |
ST. GEORGE SOUTHERN LTD | Director | 2016-01-12 | CURRENT | 1988-03-31 | Active | |
ST GEORGE WHARF (BLOCK B) LIMITED | Director | 2016-01-12 | CURRENT | 2000-12-08 | Active | |
TABARD SQUARE (BUILDING B) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
TABARD SQUARE (BUILDING C) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
TABARD SQUARE (CAR PARK) LIMITED | Director | 2016-01-12 | CURRENT | 2004-06-04 | Active | |
TBG (4) LIMITED | Director | 2016-01-12 | CURRENT | 2010-10-05 | Active | |
ST GEORGE BATTERSEA REACH LIMITED | Director | 2016-01-11 | CURRENT | 2004-11-01 | Active | |
KENTDEAN LIMITED | Director | 2015-10-19 | CURRENT | 1992-05-07 | Active | |
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
BERKELEY TWENTY-TWO LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-14 | Active | |
CASTLE COURT PUTNEY WHARF LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
LISA ESTATES (ST ALBANS) LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
FISHGUARD TUNNEL LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
BROMYARD HOUSE (FREEHOLD) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
CHELSEA BRIDGE WHARF (BLOCK P) LIMITED | Director | 2015-10-19 | CURRENT | 2005-09-12 | Active | |
ST GEORGE REGENERATION LIMITED | Director | 2015-10-19 | CURRENT | 1999-03-25 | Active | |
SJC (HIGHGATE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-02 | Active | |
ST GEORGE (CRAWFORD STREET) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
ST GEORGE (QUEENSTOWN PLACE) LIMITED | Director | 2015-10-19 | CURRENT | 1999-12-13 | Active | |
RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
PUTNEY WHARF ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
ST GEORGE KINGS CROSS LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-12 | Active | |
ROYAL CLARENCE YARD (PHASE A) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
ROYAL CLARENCE YARD (MARINA) LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
ROYAL CLARENCE YARD (PHASE H) LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-05 | Active | |
ST JOSEPH HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2014-10-23 | Active | |
CLARE HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1991-07-10 | Active | |
GREAT WOODCOTE PARK MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 1994-09-27 | Active | |
EXCHANGE PLACE NO.2 LIMITED | Director | 2015-10-19 | CURRENT | 1998-07-09 | Active | |
IMPERIAL WHARF (BLOCK C) LIMITED | Director | 2015-10-19 | CURRENT | 2000-06-01 | Active | |
KENSINGTON WESTSIDE NO. 2 LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-14 | Active | |
CHELSEA BRIDGE WHARF (BLOCK A) LIMITED | Director | 2015-10-19 | CURRENT | 2002-04-10 | Active | |
DRUMMOND ROAD (NUMBER 2) LTD | Director | 2015-10-19 | CURRENT | 2002-04-22 | Active | |
DRUMMOND ROAD (NUMBER 1) LTD | Director | 2015-10-19 | CURRENT | 2002-04-23 | Active | |
CHELSEA BRIDGE WHARF (BLOCK B) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-20 | Active | |
CHELSEA BRIDGE WHARF CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2003-01-22 | Active | |
ONE TOWER BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-03-19 | Active | |
FISHGUARD BRIDGE LIMITED | Director | 2015-10-19 | CURRENT | 2003-06-09 | Active | |
CHELSEA BRIDGE WHARF (C NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2003-10-14 | Active | |
BROMYARD HOUSE LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED | Director | 2015-10-19 | CURRENT | 2004-12-09 | Active | |
BWW MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 2005-10-04 | Active | |
BROMYARD HOUSE (NORTH) LIMITED | Director | 2015-10-19 | CURRENT | 2006-01-25 | Active | |
CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
BERKELEY TWO HUNDRED AND FIVE LIMITED | Director | 2015-10-19 | CURRENT | 2015-01-15 | Active | |
BERKELEY TWO HUNDRED AND SEVEN LIMITED | Director | 2015-10-19 | CURRENT | 2015-02-17 | Active | |
RETIREMENT HOMES LIMITED | Director | 2015-10-19 | CURRENT | 1982-11-16 | Active | |
ST GEORGE SOUTH AND CENTRAL LONDON LIMITED | Director | 2015-10-19 | CURRENT | 1988-03-31 | Active | |
RIVERSIDE WEST CAR PARK LIMITED | Director | 2015-10-19 | CURRENT | 2000-11-30 | Active | |
RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2000-12-08 | Active | |
HISTORIC HOMES LIMITED | Director | 2015-10-19 | CURRENT | 2001-02-27 | Active | |
ROYAL CLARENCE YARD ESTATE LIMITED | Director | 2015-10-19 | CURRENT | 2001-09-11 | Active | |
ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
ROYAL CLARENCE YARD (PHASE I) LIMITED | Director | 2015-10-19 | CURRENT | 2002-06-28 | Active | |
COMMUNITY VILLAGES LIMITED | Director | 2015-10-19 | CURRENT | 2002-10-03 | Active | |
BROMYARD HOUSE (CAR PARK) LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-14 | Active | |
ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED | Director | 2015-10-19 | CURRENT | 2004-09-15 | Active | |
CHELSEA BRIDGE WHARF (C SOUTH) LIMITED | Director | 2015-10-19 | CURRENT | 2005-07-01 | Active | |
ROYAL CLARENCE YARD (PHASE B ) LIMITED | Director | 2015-10-19 | CURRENT | 2006-05-05 | Active | |
BERKELEY SIXTY LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
BERKELEY SIXTY-FIVE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
BERKELEY TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
BERKELEY PORTSMOUTH WATERFRONT LIMITED | Director | 2015-09-29 | CURRENT | 2000-08-21 | Active | |
BERKELEY TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
BERKELEY THIRTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
BERKELEY SIXTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2003-03-19 | Active | |
BERKELEY ONE HUNDRED AND TWO LIMITED | Director | 2015-09-29 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 1988-06-02 | Active | |
BERKELEY SPECIAL PROJECTS LIMITED | Director | 2015-09-29 | CURRENT | 1995-05-24 | Active | |
BERKELEY THREE LIMITED | Director | 2015-09-29 | CURRENT | 1999-02-09 | Active | |
BERKELEY TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2000-06-14 | Active | |
BERKELEY TWENTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2001-02-21 | Active | |
BERKELEY THIRTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2002-02-05 | Active | |
BERKELEY SEVENTY-THREE LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
BERKELEY SEVENTY-SIX LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
BERKELEY SEVENTY-SEVEN LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-16 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY SIXTY-EIGHT LIMITED | Director | 2015-09-29 | CURRENT | 2003-04-13 | Active | |
BERKELEY SEVENTY-TWO LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
BERKELEY SEVENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2004-09-15 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED | Director | 2015-09-29 | CURRENT | 2006-05-08 | Active | |
BERKELEY GROUP SIP TRUSTEE LIMITED | Director | 2015-04-13 | CURRENT | 2001-10-24 | Active | |
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-07-19 | Active | |
BERKELEY HOMES (ESSEX) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY FORTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
BERKELEY GUARANTEE ONE LIMITED | Director | 2015-03-25 | CURRENT | 2003-08-18 | Active | |
BERKELEY HOMES (EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
BERKELEY HOMES GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
BERKELEY FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
BERKELEY HOMES (KENT) LIMITED | Director | 2015-03-25 | CURRENT | 2004-06-04 | Active | |
BERKELEY EIGHTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2004-12-20 | Active | |
BERKELEY EIGHTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
BERKELEY CONSTRUCTION LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
BERKELEY ONE HUNDRED AND SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND SIX LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND THREE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY HOMES (GREATER LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
BERKELEY ONE HUNDRED AND EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SIXTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SIXTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY HOMES (EAST ANGLIA) LIMITED | Director | 2015-03-25 | CURRENT | 1987-12-24 | Active | |
BERKELEY HOMES (SURREY) LIMITED | Director | 2015-03-25 | CURRENT | 1988-03-31 | Active | |
BERKELEY HOMES (EAST KENT) LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-02 | Active | |
BERKELEY ENTERPRISES LIMITED | Director | 2015-03-25 | CURRENT | 1997-05-08 | Active | |
BERKELEY HOMES (CITY) LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
BERKELEY FIVE LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
BERKELEY FESTIVAL INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 1999-02-09 | Active | |
BERKELEY EIGHTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2000-06-15 | Active | |
BERKELEY BREAMORE (OCEANA) LIMITED | Director | 2015-03-25 | CURRENT | 2001-01-16 | Liquidation | |
BERKELEY HOMES (CITY & EAST LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2001-02-21 | Active | |
BERKELEY FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-01-24 | Active | |
BERKELEY FIFTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
BERKELEY COLLEGE HOMES LIMITED | Director | 2015-03-25 | CURRENT | 2003-04-13 | Active | |
BERKELEY EIGHTY LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-15 | Active | |
BERKELEY EIGHTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2004-09-16 | Active | |
BERKELEY ONE HUNDRED AND ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND THIRTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
BERKELEY ONE HUNDRED AND SIXTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-05-08 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-THREE LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SIXTY-FIVE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-TWO LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-NINE LIMITED | Director | 2015-03-25 | CURRENT | 2007-04-27 | Active | |
BERKELEY FESTIVAL LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
BERKELEY FESTIVAL DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2000-08-21 | Active | |
BERKELEY FORTY LIMITED | Director | 2015-03-25 | CURRENT | 2002-02-05 | Active | |
BERKELEY FIFTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
BERKELEY FIFTY-SEVEN LIMITED | Director | 2015-03-25 | CURRENT | 2003-03-19 | Active | |
BERKELEY NINETY-ONE LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-04 | Active | |
BERKELEY ONE HUNDRED AND FOUR LIMITED | Director | 2015-03-25 | CURRENT | 2005-10-19 | Active | |
BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | Director | 2015-03-25 | CURRENT | 2006-03-27 | Active | |
BERKELEY ONE HUNDRED AND THIRTY-EIGHT LIMITED | Director | 2015-03-25 | CURRENT | 2006-10-26 | Active | |
BERKELEY ONE HUNDRED AND FIFTY LIMITED | Director | 2015-03-25 | CURRENT | 2006-11-29 | Active | |
BEADON COMMERCIAL LTD | Director | 2015-03-25 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
BERKELEY ONE HUNDRED AND NINE LIMITED | Director | 2015-03-24 | CURRENT | 2005-10-19 | Active | |
BERKELEY NINETY-FIVE LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY (SQP) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
BERKELEY NINETY-EIGHT LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY NINETY-SIX LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY HOMES (WEST THAMES) LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY NINETY-SEVEN LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
ST GEORGE NORTHFIELDS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
ST GEORGE CITY LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
ST GEORGE DEVELOPMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
STANMORE RELOCATIONS LIMITED | Director | 2015-03-23 | CURRENT | 2005-05-23 | Active | |
PEL INVESTMENTS LIMITED | Director | 2015-03-23 | CURRENT | 2006-03-27 | Active | |
TBG (3) 2009 LIMITED | Director | 2015-03-23 | CURRENT | 2009-10-14 | Active | |
BERKELEY PARTNERSHIP HOMES LIMITED | Director | 2015-03-23 | CURRENT | 1986-06-12 | Active | |
BERKELEY GATEWAY LIMITED | Director | 2015-03-23 | CURRENT | 2005-10-19 | Active | |
CPWGCO 1 LIMITED | Director | 2015-03-23 | CURRENT | 2009-06-09 | Active | |
BERKELEY HOMES (WESTERN) LIMITED | Director | 2015-03-23 | CURRENT | 2005-03-04 | Active | |
BERKELEY HOMES (URBAN LIVING) LIMITED | Director | 2015-03-23 | CURRENT | 2007-11-12 | Active | |
BERKELEY TWO HUNDRED AND THREE LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-23 | Active | |
BERKELEY TWO HUNDRED AND TWO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BERKELEY FIRST LIMITED | Director | 2014-09-05 | CURRENT | 2005-03-04 | Active | |
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
BERKELEY HOMES (SOUTHALL) LIMITED | Director | 2014-04-10 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND SEVENTY-SIX LIMITED | Director | 2014-03-25 | CURRENT | 2007-04-26 | Active | |
STKM LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
THE BERKELEY FOUNDATION 2011 | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2014-06-24 | |
THE BERKELEY CHARITABLE FOUNDATION | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ROYAL CLARENCE YARD (PHASE C) LIMITED | Director | 2013-04-13 | CURRENT | 2007-04-26 | Active | |
ST GEORGE BLACKFRIARS LIMITED | Director | 2013-03-12 | CURRENT | 2005-03-04 | Active | |
BERKELEY HOMES (PCL) LIMITED | Director | 2012-03-07 | CURRENT | 2004-09-15 | Active | |
SES NOMINEE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
SES MANAGER LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
BERKELEY HOMES (CARMELITE) LIMITED | Director | 2011-09-02 | CURRENT | 2007-08-13 | Active | |
BERKELEY SIXTY-FOUR LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Active | |
BH (CITY FORUM) LIMITED | Director | 2011-06-06 | CURRENT | 2001-02-22 | Active | |
BERKELEY FIFTY-FIVE LIMITED | Director | 2010-08-10 | CURRENT | 2003-01-24 | Active | |
BERKELEY ONE HUNDRED AND FORTY LIMITED | Director | 2009-07-31 | CURRENT | 2006-11-29 | Active | |
BERKELEY TWO HUNDRED LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
SEH NOMINEE LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
SEH MANAGER LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
BERKELEY HOMES (THAMES GATEWAY) LIMITED | Director | 2008-09-10 | CURRENT | 2003-06-06 | Active | |
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | Director | 2008-09-09 | CURRENT | 2007-11-12 | Active | |
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED | Director | 2008-09-04 | CURRENT | 2006-03-27 | Active | |
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-05-12 | CURRENT | 1984-11-05 | Active | |
BERKELEY ONE HUNDRED AND NINETY-FIVE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY-EIGHT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY-SIX LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND NINETY-SEVEN LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
ST EDWARD HOMES NUMBER THREE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-SEVEN LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ST EDWARD HOMES NUMBER TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ST EDWARD HOMES NUMBER FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ST EDWARD HOMES NUMBER FOUR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ST EDWARD HOMES NUMBER ONE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-FIVE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-EIGHT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | Director | 2007-11-07 | CURRENT | 2001-03-02 | Active | |
BERKELEY FORTY-THREE LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
BERKELEY LONDON RESIDENTIAL LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
BERKELEY FORTY-TWO LIMITED | Director | 2007-07-31 | CURRENT | 2002-02-05 | Active | |
BERKELEY TWO HUNDRED AND ONE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-09 | Active | |
ST JAMES HOMES LIMITED | Director | 2006-09-19 | CURRENT | 2000-10-03 | Active | |
ST EDWARD LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
ST EDWARD HOMES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
BERKELEY URBAN RENAISSANCE LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
BERKELEY SUSTAINABLE COMMUNITIES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
BERKELEY HOMES (THAMES VALLEY) LIMITED | Director | 2005-01-19 | CURRENT | 2004-03-16 | Active | |
ST JAMES HOMES (GROSVENOR DOCK) LIMITED | Director | 2004-12-07 | CURRENT | 2000-12-08 | Active | |
THE BERKELEY GROUP HOLDINGS PLC | Director | 2004-08-19 | CURRENT | 2004-07-07 | Active | |
BERKELEY HOMES (EASTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-19 | Active | |
BERKELEY HOMES (CENTRAL LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-06-08 | Active | |
ST GEORGE NORTH LONDON LIMITED | Director | 2004-08-12 | CURRENT | 1994-02-16 | Active | |
ST GEORGE SOUTH LONDON LTD | Director | 2004-08-12 | CURRENT | 1994-02-24 | Active | |
ST GEORGE CENTRAL LONDON LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-30 | Active | |
BERKELEY STE LIMITED | Director | 2004-08-12 | CURRENT | 1991-12-04 | Active | |
BERKELEY HOMES (CHERTSEY) LIMITED | Director | 2004-08-12 | CURRENT | 1990-06-08 | Active | |
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1993-08-10 | Active | |
BERKELEY HOMES (SOUTHERN) LIMITED | Director | 2004-08-12 | CURRENT | 1979-10-15 | Active | |
BERKELEY HOMES (HAMPSHIRE) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-02 | Active | |
BERKELEY HOMES (CHILTERN) LIMITED | Director | 2004-08-12 | CURRENT | 1991-07-11 | Active | |
BERKELEY HOMES (NORTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2001-09-26 | Active | |
BERKELEY HOMES (EAST THAMES) LIMITED | Director | 2004-08-12 | CURRENT | 2002-07-09 | Active | |
BERKELEY HOMES (SOUTH LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 2002-08-30 | Active | |
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
BERKELEY SW MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 2003-11-24 | Active | |
ST GEORGE WEST LONDON LTD | Director | 2004-08-12 | CURRENT | 1985-05-02 | Active | |
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED | Director | 2004-08-12 | CURRENT | 1999-02-09 | Active | |
BERKELEY RYEWOOD LIMITED | Director | 2004-08-12 | CURRENT | 2003-04-13 | Active | |
BERKELEY HOMES (THREE VALLEYS) LIMITED | Director | 2004-08-12 | CURRENT | 2004-03-15 | Active | |
BERKELEY FIFTY-FOUR LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
BERKELEY FORTY-NINE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
BERKELEY SIXTY-SIX LIMITED | Director | 2004-08-11 | CURRENT | 2003-04-13 | Active | |
BERKELEY TWENTY LIMITED | Director | 2004-08-11 | CURRENT | 2000-06-15 | Active | |
BERKELEY TWENTY-SEVEN LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
BERKELEY FOURTEEN LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-17 | Active | |
BERKELEY HOMES (DORSET) LIMITED. | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
BERKELEY HOMES (EASTERN COUNTIES) LIMITED | Director | 2004-08-11 | CURRENT | 1979-10-15 | Active | |
BERKELEY FORTY-FIVE LIMITED | Director | 2004-08-11 | CURRENT | 1980-11-12 | Active | |
CHARCO 143 LIMITED | Director | 2004-08-11 | CURRENT | 1988-04-06 | Active | |
BERKELEY HOMES (NORTH WESTERN) LIMITED | Director | 2004-08-11 | CURRENT | 1988-06-02 | Active | |
COMMUNITY HOUSING ACTION LIMITED | Director | 2004-08-11 | CURRENT | 1990-03-27 | Active | |
BERKELEY AFFORDABLE HOMES LIMITED | Director | 2004-08-11 | CURRENT | 1991-11-29 | Active | |
BERKELEY MANHATTAN LIMITED | Director | 2004-08-11 | CURRENT | 1993-08-10 | Active | |
BERKELEY ASSET MSA LIMITED | Director | 2004-08-11 | CURRENT | 1994-10-14 | Active | |
BERKELEY HOMES (HOME COUNTIES) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
BERKELEY FIFTY-TWO LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
TETLOW FIFTY-THREE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
BERKELEY FIFTY LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
BERKELEY FIFTY-ONE LIMITED | Director | 2004-08-11 | CURRENT | 2003-01-24 | Active | |
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 1967-11-13 | Active | |
SITESECURE LIMITED | Director | 2004-08-11 | CURRENT | 1986-08-04 | Active | |
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED | Director | 2004-08-11 | CURRENT | 1980-09-29 | Active | |
BERKELEY HOMES (STANMORE) LIMITED | Director | 2004-08-11 | CURRENT | 1966-03-22 | Active | |
BERKELEY HOMES (CAPITAL) PLC | Director | 2004-08-11 | CURRENT | 2002-07-15 | Active | |
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | Director | 2004-08-11 | CURRENT | 2004-03-15 | Active | |
BOARDCABLE LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-21 | Active | |
BERKELEY SEVENTY-ONE PLC | Director | 2004-07-12 | CURRENT | 2004-07-08 | Active | |
BERKELEY FESTIVAL HOTELS LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-03 | Active | |
ST JOHN HOMES LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
BERKELEY (CANALSIDE) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
ROYAL CLARENCE YARD (PHASE E) LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
BERKELEY NUMBER SEVEN LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
BERKELEY NUMBER FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
BERKELEY NUMBER SIX LIMITED | Director | 2003-08-21 | CURRENT | 2001-10-25 | Active | |
THE TOWER, ONE ST GEORGE WHARF LIMITED | Director | 2002-12-06 | CURRENT | 2002-08-06 | Active | |
BERKELEY COMMUNITY VILLAGES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
BERKELEY HOMES (WEST LONDON) LIMITED | Director | 2002-07-17 | CURRENT | 1991-11-04 | Active | |
U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
BERKELEY GROUP SERVICES LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
BERKELEY SEVENTY LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active | |
BERKELEY HOMES (HOLDINGS) LIMITED | Director | 2001-06-26 | CURRENT | 2001-03-19 | Dissolved 2017-06-09 | |
BERKELEY PORTSMOUTH HARBOUR LIMITED | Director | 2001-06-26 | CURRENT | 2000-08-21 | Active | |
THIRLSTONE (JLP) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-09 | Active | |
THIRLSTONE HOMES (WESTERN) LIMITED | Director | 2001-05-01 | CURRENT | 1999-02-12 | Active | |
WOODSIDE ROAD LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-05 | Active | |
ELY BUSINESS PARK LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-29 | Active | |
BERKELEY HOMES PUBLIC LIMITED COMPANY | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
BERKELEY SUTTON LIMITED | Director | 2000-06-21 | CURRENT | 2000-04-17 | Active | |
BERKELEY RESIDENTIAL LIMITED | Director | 1999-07-30 | CURRENT | 1997-05-08 | Active | |
BERKELEY THIRTY-THREE LIMITED | Director | 1999-07-30 | CURRENT | 1998-01-22 | Active | |
DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
HERTFORDSHIRE HOMES LIMITED | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
BERKELEY SIXTY-NINE LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | Active | |
THIRLSTONE HOMES LIMITED | Director | 1998-08-11 | CURRENT | 1990-02-22 | Active | |
THIRLSTONE PLC | Director | 1998-08-11 | CURRENT | 1990-06-19 | Active | |
THIRLSTONE COMMERCIAL LIMITED | Director | 1998-08-11 | CURRENT | 1990-06-11 | Active | |
BERKELEY (VIRGINIA WATER) LIMITED | Director | 1997-08-01 | CURRENT | 1997-07-02 | Active | |
ANCESTRAL HOMES LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-23 | Active | |
BERKELEY HOMES (BARN ELMS) LIMITED | Director | 1996-07-01 | CURRENT | 1973-09-03 | Active | |
ST JAMES GROUP LIMITED | Director | 1996-05-24 | CURRENT | 1996-04-24 | Active | |
BERKELEY HOMES (FLEET) LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-18 | Active | |
BERKELEY STRATEGIC LAND LIMITED | Director | 1994-07-01 | CURRENT | 1988-06-02 | Active | |
BERKELEY HOMES (SOUTH) LIMITED | Director | 1994-05-01 | CURRENT | 1967-07-24 | Active | |
SANDGATES DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1988-06-23 | Active | |
BERKELEY COMMERCIAL LIMITED | Director | 1993-02-01 | CURRENT | 1990-04-05 | Active | |
BERKELEY FORTY-FOUR PLC | Director | 1993-02-01 | CURRENT | 1976-02-10 | Active | |
BERKELEY COMMERCIAL INVESTMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
BERKELEY GROUP PLC(THE) | Director | 1993-02-01 | CURRENT | 1979-10-15 | Active | |
COMMUNITY HOUSING INITIATIVES LIMITED | Director | 1993-02-01 | CURRENT | 1989-10-17 | Liquidation | |
BERKELEY PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
BERKELEY DEVELOPMENTS LIMITED | Director | 1993-02-01 | CURRENT | 1989-11-17 | Active | |
ST GEORGE PLC | Director | 1992-03-11 | CURRENT | 1991-03-11 | Active | |
BERKELEY VENTURES LIMITED | Director | 1992-02-01 | CURRENT | 1989-05-04 | Active | |
BERKELEY BUILD LIMITED | Director | 1992-02-01 | CURRENT | 1974-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert William Elliott on 2020-09-23 | |
CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 2021-02-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM PIDGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT | |
AP03 | Appointment of Mr Jared Stephen Philip Cranney as company secretary on 2019-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES MARKS | |
TM02 | Termination of appointment of Benjamin James Marks on 2019-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD03 | Registers moved to registered inspection location of St George House 76 Crown Road Twickenham TW1 3EU | |
AD02 | Register inspection address changed to St George House 76 Crown Road Twickenham TW1 3EU | |
CH01 | Director's details changed for Mr Mark Richard Elgar on 2016-09-09 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | |
TM02 | Termination of appointment of Stuart Richard Luck on 2016-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD LUCK | |
AP03 | Appointment of Mr Benjamin James Marks as company secretary on 2016-09-09 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Stuart Richard Luck on 2012-03-29 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS FARAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HUTCHINGS | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 17/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART RICHARD LUCK on 2015-02-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HUTCHINGS / 17/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTCHINGS / 26/03/2007 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY | |
288a | DIRECTOR APPOINTED JOHN ROSS FARAGHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED IMPERIAL WHARF (CHELSEA TOWER) C OMMERCIAL LIMITED CERTIFICATE ISSUED ON 24/09/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/07/00 | |
ELRES | S252 DISP LAYING ACC 05/07/00 | |
ELRES | S366A DISP HOLDING AGM 05/07/00 | |
88(2)R | AD 01/06/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMPERIAL WHARF (BLOCK J) LTD are:
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