BERKELEY ADAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Adam Limited. The company was founded 29 years ago and was given the registration number 03054967. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	BERKELEY ADAM LIMITED
Company Number	:	03054967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Cedar House, Hazell Drive, Newport, NP10 8FY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Belvedere, High Road, Cookham, Maidenhead, SL6 9JF	Secretary	15 May 2008	Active
27, Rumah Street, Alwarood District, Riyadh, Saudi Arabia, 11574	Director	07 July 2011	Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY	Director	28 April 2020	Active
Tradgardsvagen 6, Froson, Sweden,	Director	01 November 2006	Active
Casablanca Building 15th Floor, Mme Curie Street, Beirut, Lebanon, FOREIGN	Director	01 November 2006	Active
Cedar, House, Hazell Drive, Newport, United Kingdom, NP10 8FY	Director	08 March 2024	Active
Cedar, House, Hazell Drive, Newport, United Kingdom, NP10 8FY	Director	01 November 2006	Active
Belvedere, High Road, Cookham, Maidenhead, SL6 9JF	Director	05 November 2007	Active
The Priory, Church Street Offenham, Evesham, WR11 8RW	Secretary	01 April 2005	Active
218, Huntingfield Road, Putney, London, SW15 5ES	Secretary	12 March 2008	Active
30 Aylesbury Street, London, EC1R 0ER	Secretary	05 June 1995	Active
Combe Leaze, Horsecombe Grove Combe Down, Bath, BA2 5QP	Secretary	03 December 2004	Active
Mansard Cottage Shere Road, West Horsley, Leatherhead, KT24 6EP	Secretary	11 October 1995	Active
Home House, 20 Portman Square, London, W1H 6LN	Secretary	31 December 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 May 1995	Active
82 Addison Road, London, W14 8ED	Director	31 December 1996	Active
PO BOX 57085, Riyadh, Saudi Arabia, 11574	Director	01 November 2006	Active
PO BOX 57085, Riyadh, Saudi Arabia,	Director	12 March 2008	Active
58 Montrose Court, London, SW7 2QG	Director	31 December 1996	Active
4 Cambria Street, London, SW6 2EE	Director	31 December 1996	Active
162 Brixton Road, London, SW9 6AU	Director	11 October 1995	Active
Banque Beruit Pour Le Commerce, Building, Makdissi Street, Lebanon,	Director	01 November 2006	Active
Flat 1, No 8 Eardley Crescent, London, SW5 9JZ	Director	03 December 2004	Active
Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000	Director	31 December 1996	Active
Cedar Executive Sal, General Aviation Terminal, Beirut R Hariri International Airport, Beirut 9000 1111, Lebanon,	Director	12 October 2015	Active
The Priory, Church Street Offenham, Evesham, WR11 8RW	Director	03 December 2004	Active
5 Chalcot Crescent, London, NW1 8YE	Director	31 December 1996	Active
Legsheath Farm, East Grinstead, RH19 4JN	Director	25 March 1998	Active
53 St John's Street, Oxford, OX1 2LQ	Director	31 December 1996	Active
Flat 12 79 Harcourt Terrace, London, SW10 9JP	Director	03 December 2004	Active
Mansard Cottage Shere Road, West Horsley, Leatherhead, KT24 6EP	Director	11 October 1995	Active
Home House, 20 Portman Square, London, W1H 6LN	Director	31 December 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 May 1995	Active
30 Aylesbury Street, London, EC1R 0ER	Corporate Director	05 June 1995	Active

People with Significant Control

Home House Collection Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BERKELEY ADAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement