Company information:
Berkeley Properties Limited (No: 02443826)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 17-Nov-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Aug-2004 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Feb-1993 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: PAUL MARIO BAK ( DOB: Oct-1955 From: Nov-1996 To: Apr-1998 )
Resigned Director: OLIVER GATES ( DOB: Jul-1937 From: Feb-1993 To: Nov-1994 )
Resigned Director: CHRISTOPHER CHITTENDEN HART ( DOB: Jan-1948 From: Sep-1994 To: Nov-1994 )
Resigned Director: ANDREW CHRISTOPHER LEWIS ( DOB: Feb-1965 From: Apr-1998 To: Feb-2009 )
Resigned Director: PAUL GRAHAM READ ( DOB: Apr-1947 From: Feb-1993 To: Oct-1996 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Nov-2009 To: Sep-2015 )
Resigned Director: JEFFERY THOMAS SKINNER ( DOB: Aug-1957 From: Nov-1994 To: May-2003 )
Resigned Director: DAVID GRAEME THOMAS ( DOB: Oct-1925 From: Feb-1993 To: May-1994 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Feb-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Jan-2006 To: Feb-2008 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: WENDY JOAN PRITCHARD ( DOB: Jan-1951 From: Jan-2004 To: Feb-2004 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Oct-1996 To: Oct-2003 )
Resigned Secretary: PAUL GRAHAM READ ( DOB: Apr-1947 From: Feb-1993 To: Oct-1996 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Feb-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
The Berkeley Group Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)