THE BERKELEY HOTEL COMPANY (49907) LIMITED

Overview

Company Name	THE BERKELEY HOTEL COMPANY (49907) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00049907
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1896
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BERKELEY HOTEL COMPANY (49907) LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOTEL COMPANY,LIMITED(THE)	Oct 29, 1896	Oct 29, 1896

What are the latest accounts for THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 03, 2019

legacy

2 pages

SH20

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 1

3 pages

SH19

Jul 03, 2019

legacy

2 pages

CAP-SS

Jul 03, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 15, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 11, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 17, 2017

Confirmation statement made on May 01, 2017 with updates

pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

pages

Aug 10, 2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

pages

AD02

Aug 10, 2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

pages

AD04

Aug 10, 2016

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

pages

AD03

May 06, 2016

Annual return made up to May 01, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 130,000	SH01

May 06, 2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

pages

AD02

Mar 16, 2016

Appointment of Mr Fady Bakhos as a director on Feb 29, 2016

pages

AP01

Mar 16, 2016

Termination of appointment of Carole Walker as a director on Feb 29, 2016

pages

TM01

Mar 16, 2016

Termination of appointment of Carole Walker as a secretary on Feb 29, 2016

pages

TM02

Nov 16, 2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on Nov 16, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKHOS, Fady SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 29, 2016		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	French	1971-12	206173970001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198294910001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Oct 11, 1996	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		Jan 14, 1995	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British		8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Jan 14, 1995	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British		7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
ARDOIN, Andre Elzear Marcel Leonce 4 Rue Des Granges CH 1204 1204 Geneve Switzerland	May 07, 1991	May 01, 1994	Director	4 Rue Des Granges CH 1204 1204 Geneve Switzerland	France	French	1922-9	10759610001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Dec 31, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FORT, Alan James 1 Bennetts Copse BR7 5SG Chislehurst Kent	Oct 11, 1996	Oct 12, 1996	Director	1 Bennetts Copse BR7 5SG Chislehurst Kent		British	1956-7	34604480001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	66385720001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
HAIGH, Peter Ian Hamilton 11 Lonsdale Road W4 1ND London	Apr 13, 1994	Mar 31, 1995	Director	11 Lonsdale Road W4 1ND London	England	British	1948-10	38034940001
HENDERSON, Nicholas John Seven Barrows RG17 8UH Lambourn Seven Barrows House Berkshire		Dec 31, 1996	Director	Seven Barrows RG17 8UH Lambourn Seven Barrows House Berkshire	United Kingdom	British	1950-12	129047680001
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Ireland	Irish	1966-3	128404490001
JOSEPH, Eileen Olive, Lady 15 Bute Street SW7 3EY London		Oct 27, 1994	Director	15 Bute Street SW7 3EY London		British	1922-12	9536370002
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 14, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Nov 16, 1994	Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
PERGANT, Jean-Jacques The Berkeley SW1X 7RL 1 Wilton Place London	Jan 04, 1995	Nov 14, 1997	Director	The Berkeley SW1X 7RL 1 Wilton Place London		British	1949-2	44070470001
RATHCAVAN, Lord 14 Thurloe Place SW7 2RZ London	May 10, 1995	Dec 31, 1996	Director	14 Thurloe Place SW7 2RZ London		British	1939-6	47437910001
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	108281880001
RICHARDSON, Michael John De Rougement, Sir Butterstocks Shipley RH13 8PE Horsham West Sussex	Nov 16, 1994	Dec 31, 1996	Director	Butterstocks Shipley RH13 8PE Horsham West Sussex		British	1925-4	69538490002
ROBERTSON, Lewis, Sir 32 Saxe Coburg Place EH3 5BP Edinburgh	May 10, 1995	Dec 31, 1996	Director	32 Saxe Coburg Place EH3 5BP Edinburgh		British	1922-11	2395750001
SEBASTIANI, Stefano 22 Kinnerton Street SW1 London		Jan 31, 1995	Director	22 Kinnerton Street SW1 London		Italian	1942-8	46622060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BERKELEY HOTEL COMPANY (49907) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Hotel Limited

Apr 06, 2016

41-43 Brook Street

Mayfair

W1K 4HJ London

C/O Maybourne Hotel Group

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03669260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE BERKELEY HOTEL COMPANY (49907) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed supplemental to a trust deed dated 19 june 1935.	Created On Jan 02, 1940 Delivered On Jan 18, 1940	Satisfied	Amount secured For securing the amount for which the company may become liable (in the event of a default by the guarantors) in respect of certain prepared income certificates to be issued to the holders of £134,695 4% first mortgage debenture stock of the compamy by savoy hotel LTD.
	Short particulars The berkeley hotel, piccadilly title no. 236239. dover yard & (outer dover yard adjoining) title no. 238426. all fixtures & fixed plant thereon & all compensation moneys payable under licensing (consolidation) oct 1910.. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD.
	Transactions Jan 18, 1940Registration of a charge Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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