THE BERKELEY HOTEL LIMITED: Filings
Overview
| Company Name | THE BERKELEY HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669260 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BERKELEY HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani as a director on May 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2025 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 9 pages | CS01 | ||
Registration of charge 036692600017, created on Nov 14, 2023 | 47 pages | MR01 | ||
Registration of charge 036692600018, created on Nov 08, 2023 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Director's details changed for Mr Fady Bakhos on Jun 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam Cunningham as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 8 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 8 pages | CS01 | ||
Satisfaction of charge 036692600013 in full | 1 pages | MR04 | ||
Satisfaction of charge 036692600014 in full | 1 pages | MR04 | ||
Registration of charge 036692600015, created on Mar 31, 2020 | 61 pages | MR01 | ||
Registration of charge 036692600016, created on Mar 31, 2020 | 28 pages | MR01 | ||
Confirmation statement made on Nov 12, 2019 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Change of details for Selene Midco Limited as a person with significant control on Aug 01, 2019 | 5 pages | PSC05 | ||
Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019 | 1 pages | AD01 | ||
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. - license: CC0