This company is commonly known as Berkeley Square Developments Tottenham Hale Limited. The company was founded 7 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.
| 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 | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Bond Street, London, United Kingdom, W1S 4AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Secretary | 08 August 2016 | Active |
| Suite 3, Bignell Park Barns, Chesterton, United Kingdom, OX26 1TD | Director | 08 August 2016 | Active |
| Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 08 August 2016 | Active |
| Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 10 April 2019 | Active |
| Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD | Director | 10 April 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person secretary company with change date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person secretary company with change date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Change person secretary company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
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