This company is commonly known as Upper Berkeley Street Leaseholders Limited. The company was founded 26 years ago and was given the registration number 03382567. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | UPPER BERKELEY STREET LEASEHOLDERS LIMITED |
|---|---|---|
| Company Number | : | 03382567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilberforce House, Station Road, London, NW4 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilberforce House, Station Road, London, England, NW4 4QE | Corporate Secretary | 22 April 2015 | Active |
| 40, Rodney Court, Maida Vale, London, England, W9 1TH | Director | 09 October 2013 | Active |
| Wilberforce House, Station Road, London, NW4 4QE | Director | 27 November 2019 | Active |
| Wilberforce House, Station Road, London, England, NW4 4QE | Director | 02 December 2013 | Active |
| Flat 29 Upper Berkeley Street, London, W1H 7DB | Secretary | 04 July 1997 | Active |
| 22 Riverside Avenue, Lightwater, GU18 5RU | Secretary | 06 June 1997 | Active |
| 27 Brinklow Crescent, London, SE18 3BS | Secretary | 10 July 2004 | Active |
| 87, York Street, London, United Kingdom, W1H 4QB | Secretary | 21 August 2012 | Active |
| Flat 9 71 Upper Berkeley Street, London, W1H 7DB | Director | 25 February 1999 | Active |
| South Park Lodge Carlton Road, South Godstone, Godstone, RH9 8LD | Director | 04 July 1997 | Active |
| Flat 4, 71/73, Upper Berkeley Street, London, United Kingdom, W1H 7DB | Director | 28 January 2011 | Active |
| Flat 29 Upper Berkeley Street, London, W1H 7DB | Director | 18 December 1997 | Active |
| 11850 Westminster Avenue, Los Angeles Calafornia Ca 90066, Usa, FOREIGN | Director | 18 December 1997 | Active |
| Wilberforce House, Station Road, London, England, NW4 4QE | Director | 02 December 2013 | Active |
| 5 Wilton Court, Wilton Road, Southampton, SO15 5RU | Director | 06 June 1997 | Active |
| Bracken Lodge, Churt, Farnham, GU10 2NZ | Director | 25 February 1999 | Active |
| Flat 25, 71/73, Upper Berkeley Street, London, United Kingdom, W1H 7DB | Director | 28 January 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Officers | Termination director company with name termination date. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-23 | Officers | Appoint corporate secretary company with name date. | Download |
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