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BERKLEY ESTATES LONDON LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02670273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BETTS, Thomas Richard
- KINGSTON, Mark Simon
- POPE, Steven Mark
- ZAKAY, Eddie
- GLIORSI, Natalia Franchini
- O'BEIRNE, Terence David
- Company secretaries
- GLIORSI, Natalia Franchini
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-11
- Age Of Company 1991-12-11 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Haim Judah Michael Levy
- Christopher George White
- -
- -
- Topland Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPLAND 1991 LIMITED
- Legal Entity Identifier (LEI)
- 213800ZV8XHOW9QXD662
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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BERKLEY ESTATES LONDON LIMITED Company Description
- BERKLEY ESTATES LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02670273. Its current trading status is "live". It was registered 1991-12-11. It was previously called TOPLAND 1991 LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 55 Baker Street .
Get BERKLEY ESTATES LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkley Estates London Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1991-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-15) - MR01
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change-person-director-company-with-change-date (2022-03-10) - CH01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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accounts-with-accounts-type-small (2022-02-02) - AA
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-14) - CH01
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notification-of-a-person-with-significant-control (2021-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-small (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-person-director-company-with-change-date (2017-05-30) - CH01
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accounts-with-accounts-type-small (2017-12-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-27) - MR01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-14) - AD02
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accounts-with-accounts-type-full (2015-01-21) - AA
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mortgage-charge-part-release-with-charge-number (2015-11-24) - MR05
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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mortgage-satisfy-charge-full (2015-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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accounts-with-accounts-type-full (2015-12-03) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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accounts-with-made-up-date (2014-03-04) - AA
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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change-person-secretary-company-with-change-date (2013-12-18) - CH03
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-sail-address-company-with-old-address (2013-12-18) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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accounts-with-made-up-date (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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accounts-with-made-up-date (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-sail-address-company (2010-01-06) - AD02
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move-registers-to-sail-company (2010-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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accounts-with-made-up-date (2010-10-19) - AA
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-06-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 287
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legacy (2008-01-07) - 363a
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legacy (2008-12-11) - 363a
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legacy (2008-01-07) - 288a
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accounts-with-made-up-date (2008-11-14) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-07) - AA
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legacy (2007-10-25) - 288c
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288c
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accounts-with-made-up-date (2006-10-23) - AA
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legacy (2006-04-21) - 395
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legacy (2006-04-11) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-24) - AA
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legacy (2005-01-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-15) - 395
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accounts-with-made-up-date (2004-12-13) - AA
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legacy (2004-02-16) - 288a
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legacy (2004-01-10) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363a
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accounts-with-made-up-date (2003-02-06) - AA
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accounts-with-made-up-date (2003-11-19) - AA
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legacy (2003-01-08) - 353
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363a
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legacy (2002-01-14) - 363(353)
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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accounts-with-made-up-date (2001-11-12) - AA
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resolution (2001-06-19) - RESOLUTIONS
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legacy (2001-06-06) - 395
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legacy (2001-01-17) - 363a
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legacy (2001-01-12) - 287
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-06-08) - 288c
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legacy (2000-01-19) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-15) - AA
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legacy (1999-01-27) - 363s
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accounts-with-made-up-date (1999-12-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288c
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auditors-resignation-company (1998-10-09) - AUD
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legacy (1998-09-22) - 353
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legacy (1998-09-22) - 287
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-02-17) - 363a
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accounts-with-made-up-date (1998-01-13) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-04) - AA
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legacy (1997-07-17) - 225
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legacy (1997-02-19) - 363a
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legacy (1997-02-04) - 287
keyboard_arrow_right 1996
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legacy (1996-05-06) - 288
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legacy (1996-05-03) - 288
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accounts-with-made-up-date (1996-02-04) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-02-03) - AA
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legacy (1995-01-17) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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legacy (1994-08-17) - 287
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legacy (1994-07-27) - 287
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legacy (1994-01-05) - 363x
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accounts-with-made-up-date (1994-01-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-18) - AA
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resolution (1993-03-18) - RESOLUTIONS
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legacy (1993-01-28) - 288
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legacy (1993-01-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-18) - 88(2)R
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legacy (1992-10-07) - 225(1)
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certificate-change-of-name-company (1992-05-15) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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incorporation-company (1991-12-11) - NEWINC