Company information:
Berkeley Special Projects Limited (No: 03060879)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 24-May-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID MARTIN LOWRY ( DOB: Dec-1981 From: Dec-2015 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Jul-2007 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Sep-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: ALISTAIR JAMES BRAND ( DOB: Jun-1961 From: Nov-1995 To: Mar-2005 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Nov-1995 To: Jul-2007 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Dec-2011 To: Dec-2015 )
Resigned Director: RM NOMINEES LIMITED ( From: May-1995 To: Aug-1995 )
Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946 From: Aug-1995 To: Jan-1999 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Nov-2009 To: Sep-2015 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Mar-2005 To: Dec-2011 )
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: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Oct-2005 To: Feb-2008 )
Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951 From: Mar-1996 To: Aug-1996 )
Resigned Secretary: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946 From: Nov-1995 To: May-1996 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Sep-1996 To: Oct-2003 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: May-1995 To: Aug-1995 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: RICHARD TAMAYO ( DOB: Nov-1965 From: Aug-1995 To: Nov-1995 )
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)