This company is commonly known as A.p. Berkeley Ltd. The company was founded 9 years ago and was given the registration number 09127012. The firm's registered office is in LONDON. You can find them at Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 69102 - Solicitors.
| Name | : | A.P. BERKELEY LTD |
|---|---|---|
| Company Number | : | 09127012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Hanover Square, Mayfair, United Kingdom, W1S 1HN | Director | 11 July 2014 | Active |
| Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER | Director | 10 October 2022 | Active |
| Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 11 July 2014 | Active |
| 7a Cross Street, Cross Street, Leamington Spa, England, CV32 4PX | Director | 01 September 2021 | Active |
| Pamela Relis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
| Nature of control | : |
|
| Ayesha Qureshi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Hanover Square, Mayfair, United Kingdom, W1S 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Capital | Capital return purchase own shares. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
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