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BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

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

This company is commonly known as Berkeley Square Developments Tottenham Hale Limited. The company was founded 8 years ago and was given the registration number 10318103. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
Company Number:10318103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Secretary08 August 2016Active
Suite 3, Bignell Park Barns, Chesterton, United Kingdom, OX26 1TD

Director08 August 2016Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director08 August 2016Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director10 April 2019Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director10 April 2019Active

People with Significant Control

Berkeley Square Developments Real Estate Ltd
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:Suite 3, Bignell Park Barns, Bicester, England, OX26 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Berkeley Square Developments Limited
Notified on:08 August 2016
Status:Active
Country of residence:United Kingdom
Address:88, Sheep Street, Bicester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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