Company information:
Berkeley One Hundred And Nine Limited (No: 05596697)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 19-Oct-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Oct-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: Mar-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Oct-2005 To: Jul-2007 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Dec-2011 To: Dec-2015 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Jan-2010 To: Sep-2015 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Oct-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: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Persons of Significant Control:
Berkeley Residential Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)