Company information:
Berkeley Breamore (Oceana) Limited (No: 04142313)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 16-Jan-2001
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 30-Jan-2020
Industry Class: 41201 - Construction of commercial buildings
Current Director: GLYNNE CHRISTOPHER BENGE ( DOB: Sep-1959 From: Jan-2001 )
Current Director: TIMOTHY ROBERT LINCOLN ( DOB: Dec-1963 From: Jan-2001 )
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: Mar-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: ADRIAN MICHAEL GILLOOLY ( DOB: Apr-1970 From: Jul-2003 To: Feb-2008 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Jan-2001 To: Jul-2007 )
Resigned Director: ANDREW CHRISTOPHER LEWIS ( DOB: Feb-1965 From: Jan-2001 To: Feb-2009 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Dec-2011 To: Dec-2015 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Feb-2008 To: Sep-2015 )
Resigned Director: JEFFERY THOMAS SKINNER ( DOB: Aug-1957 From: Jan-2001 To: May-2003 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Feb-2009 To: Dec-2011 )
Resigned Director: JOHN RICHARD VAIL ( DOB: May-1937 From: Jan-2001 To: Mar-2013 )
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: 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: Jan-2001 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-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: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Glynne Christopher Benge, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Timothy Robert Lincoln, 12 Latimer Walk, Romsey, Hampshire, SO51 8EQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)