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BERKELEY COURT PROPERTIES LIMITED

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

This company is commonly known as Berkeley Court Properties Limited. The company was founded 11 years ago and was given the registration number 08381300. The firm's registered office is in LONDON. You can find them at 4 Carlos Place, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERKELEY COURT PROPERTIES LIMITED
Company Number:08381300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Carlos Place, Mayfair, London, W1K 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carlos Place, Mayfair, London, W1K 3AW

Secretary15 April 2013Active
4, Carlos Place, Mayfair, London, W1K 3AW

Director15 April 2013Active
4, Carlos Place, Mayfair, London, W1K 3AW

Director15 April 2013Active
4, Carlos Place, Mayfair, London, W1K 3AW

Director15 April 2013Active
Elizabeth House, 9 Castle Street, St Helier, Channel Islands, JE4 2QP

Corporate Secretary30 January 2013Active
Elizabeth House, 9 Castle Street St Helier, Jersey, Channel Islands, JE2 4QP

Director30 January 2013Active
Elizabeth House, 9 Castle Street, St Helier, Channel Islands, JE4 2QP

Director30 January 2013Active
Elizabeth House, 9 Castle Street St Helier, Jersey, Channel Islands, JE2 4QP

Director30 January 2013Active
Elizabeth House, 9 Castle Street, St Helier, Channel Islands, JE4 2QP

Director30 January 2013Active

People with Significant Control

Berkeley Court Investments Ltd.
Notified on:06 April 2016
Status:Active
Address:4 Carlos Place, Mayfair, London, W1K 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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