Company information:
Berkshire Nominee 2 Limited (No: 05514942)
Address: MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: In Administration/Administrative Receiver
Incorporated: 21-Jul-2005
Accounts Next Due: 31-Dec-2016
Next Confirmation Statement Due: 08-Apr-2017
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALBEMARLE(SHOREHAM) LLP ( From: Feb-2014 )
Current Director: GEOFFREY ROBERT EGAN ( DOB: May-1955 From: Mar-2007 )
Resigned Director: IAN WILLIAM JACQUES ( DOB: Aug-1956 From: May-2011 To: Feb-2014 )
Resigned Director: DOUGLAS JAMES LAWSON ( DOB: Jun-1958 From: Mar-2007 To: May-2011 )
Resigned Director: ROBERT CARTWRIGHT MANDEVILLE ( DOB: Nov-1944 From: Jul-2005 To: Sep-2007 )
Resigned Director: CHRISTOPHER WILLIAM MCVITTY ( DOB: Feb-1962 From: Dec-2010 To: Feb-2011 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: MARK ANTONY PARSONS ( DOB: Feb-1962 From: Dec-2010 To: Feb-2014 )
Resigned Director: DAVID CHARLES PARSONS ( DOB: Feb-1956 From: Jul-2005 To: Sep-2007 )
Resigned Director: NICHOLAS HENRY CROOM THOMPSON ( DOB: Jan-1949 From: Jul-2005 To: Sep-2007 )
Resigned Secretary: CHRISTOPHER WILLIAM MCVITTY ( DOB: Feb-1962 From: Mar-2007 To: Dec-2010 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: DAVID CHARLES PARSONS ( DOB: Feb-1956 From: Jul-2005 To: Sep-2007 )
Persons of Significant Control:
Berkshire Gp Limited, C/O Shelley Stock Hutter Llp 7-10 Chandos Street, London, W1G 9DQ, 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)