BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06750129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Thorens House Beck Court Cardiff Gate Business Park, Pontprennau CF23 8RP Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKLEY SQUARE PROPERTY MANAGEMENT LIMITED | Nov 17, 2008 | Nov 17, 2008 |
What are the latest accounts for BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Kennedy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2011
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Apr 30, 2011 | 3 pages | AA01 | ||||||||||
Director's details changed for Mr Stephen James Wright on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ* on Feb 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed berkley square property management LIMITED\certificate issued on 24/11/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Stephen James | Director | Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom | United Kingdom | British | 68454700007 | |||||
| KENNEDY, Mark | Director | Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon | United Kingdom | British | 101944800001 |
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