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BERKELEY STREET ESTATES LIMITED

BERKELEY STREET ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERKELEY STREET ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08835792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERKELEY STREET ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BERKELEY STREET ESTATES LIMITED located?

    Registered Office Address
    C/O Crowley Young Level 1, Devonshire House
    One Mayfair Place
    W1J 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY STREET ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BERKELEY STREET ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for BERKELEY STREET ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2026 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2025

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Muthiah Senthil Nathan as a director on Jul 09, 2025

    		2 pagesAP01

    Appointment of Mr Samir Anzur as a director on Jul 09, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Crowley Young, Berkeley Square House Berkeley Square, London, W1J 6BD, England to C/O Crowley Young Level 1, Devonshire House One Mayfair Place London W1J 8AJ on Sep 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of BERKELEY STREET ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANZUR, Samir
    Ruxley Crescent
    KT10 0TX Claygate
    Brecken Ridge
    United Kingdom
    		Director
    Ruxley Crescent
    KT10 0TX Claygate
    Brecken Ridge
    United Kingdom
    		EnglandBritish337834780001
    CROWLEY, Fintan
    Berkeley Street
    W1J 8DP London
    10
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DP London
    10
    United Kingdom
    		EnglandIrish157210010001
    NATHAN, Muthiah Senthil
    Beaumont Gardens
    NW3 7TF London
    2
    United Kingdom
    		Director
    Beaumont Gardens
    NW3 7TF London
    2
    United Kingdom
    		EnglandBritish73810950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY STREET ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fintan Crowley
    Level 1, Devonshire House
    One Mayfair Place
    W1J 8AJ London
    C/O Crowley Young
    United Kingdom
    		Apr 07, 2016
    Level 1, Devonshire House
    One Mayfair Place
    W1J 8AJ London
    C/O Crowley Young
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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