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C.g. Berkley Properties Limited, G3 7HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.G. BERKLEY PROPERTIES LIMITED

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

This company is commonly known as C.g. Berkley Properties Limited. The company was founded 23 years ago and was given the registration number SC214005. The firm's registered office is in LANARKSHIRE. You can find them at 138 Berkeley Street, Glasgow, Lanarkshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:C.G. BERKLEY PROPERTIES LIMITED
Company Number:SC214005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:138 Berkeley Street, Glasgow, Lanarkshire, G3 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Berkeley Street, Glasgow, Scotland, G3 7HY

Director20 August 2015Active
174, Berkeley Street, Glasgow, Scotland, G3 7HY

Director27 October 2016Active
47 Aytoun Road, Glasgow, G41 5HW

Secretary20 December 2000Active
53 Leapmoor Drive, Wemyss Bay, PA18 6BT

Secretary06 August 2007Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 December 2000Active
47 Aytoun Road, Glasgow, G41 5HW

Director20 December 2000Active
71 Garnet Street, Glasgow, G3 6QL

Director20 December 2000Active
964 Sauchiehall Street, Glasgow, G20 6BQ

Director20 December 2000Active
28 Solway Road, Bishopbriggs, Glasgow, G64 1QW

Director20 December 2000Active
28 Garngaber Avenue, Linzie, G66 4LL

Director20 December 2000Active
53 Leapmoor Drive, Wemyss Bay, PA18 6BT

Director06 August 2007Active
5, Canniesburn Road, Bearsden, Glasgow, Scotland, G61 1PW

Director06 August 2007Active
2 Lavington Road, Ealing, London, W13 9NW

Director20 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Gurnam Singh Dhami
Notified on:20 December 2023
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:174, Berkeley Street, Glasgow, Scotland, G3 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Naranjan Singh
Notified on:20 December 2023
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:174, Berkeley Street, Glasgow, Scotland, G3 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Surjit Singh Chowdhary
Notified on:20 December 2023
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Scotland
Address:174, Berkeley Street, Glasgow, Scotland, G3 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurnam Singh Dhami
Notified on:01 October 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:174, Berkeley Street, Glasgow, Scotland, G3 7HY
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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