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27 BERKELEY HOUSE LIMITED

27 BERKELEY HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company Name27 BERKELEY HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08794702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 27 BERKELEY HOUSE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 27 BERKELEY HOUSE LIMITED located?

    Registered Office Address
    Highview House, 1st Floor
    Tattenham Crescent
    KT18 5QJ Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 27 BERKELEY HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MHA VENTURES LIMITEDNov 28, 2013Nov 28, 2013

    What are the latest accounts for 27 BERKELEY HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 27 BERKELEY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on Oct 01, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of Priya Vashi Tulsiani as a person with significant control on Nov 28, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 19, 2018

    		2 pagesPSC09

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Satisfaction of charge 087947020002 in full

    		4 pagesMR04

    Registration of charge 087947020003, created on Dec 21, 2016

    		14 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    28/11/2014
    		RES13

    Registered office address changed from 12 Hay Hill London W1J 8NR to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on Dec 07, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Director's details changed for Piya Vashi Tulsiani on Jan 18, 2016

    		2 pagesCH01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 087947020002, created on Sep 04, 2015

    		24 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Registered office address changed from , 1st Floor 20 Berkeley Square, London, W1J 6EQ to 12 Hay Hill London W1J 8NR on Aug 20, 2015

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registration of charge 087947020001, created on Mar 31, 2015

    		14 pagesMR01
    View All Filings

    Who are the officers of 27 BERKELEY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULSIANI, Priya Vashi
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    		Director
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    		United Arab EmiratesBritishNone193445630002
    ABEDINZADEH, Mohamad Hossein
    Berkeley Square
    W1J 6EQ London
    1st Floor 20
    		Director
    Berkeley Square
    W1J 6EQ London
    1st Floor 20
    		EnglandBritishDirector117575770008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 27 BERKELEY HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Priya Vashi Tulsiani
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    		Nov 28, 2016
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 27 BERKELEY HOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 28, 2016Nov 28, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 27 BERKELEY HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Outstanding
    Brief description
    L/H 27 berkeley house 15 hay hill london t/no.NGL934946.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Efg Private Bank Limited
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 04, 2015
    Delivered On Sep 08, 2015
    		Satisfied
    Brief description
    All that leasehold interest in the property known as flat 27, berkeley house, 15 hay hill, london W1J 8NS registered at the land registry under title number NGL934946 and all buildings fixtures fittings plant and machinery from time to time situate on it and belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Roshan Doostdar
    Transactions
    • Sep 08, 2015Registration of a charge (MR01)
    • Mar 01, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2015
    Delivered On Apr 04, 2015
    		Outstanding
    Brief description
    L/H interest in the property k/a 27 berkeley house 15 hay hill london t/no NGL934946.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Efg Private Bank (Channel Islands) Limited
    Transactions
    • Apr 04, 2015Registration of a charge (MR01)
    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.
    • license: CC0