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Berkeley Gateway Limited (No: 05596702)

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: 41100 - Development of building projects

Current Director: DAVID ANTHONY BANNON ( DOB: Sep-1965   From: Jul-2021  )

Current Director: NIGEL GRAHAM DAVIS ( DOB: Jun-1968   From: Jul-2018  )

Current Director: RICHARD JAMES ( DOB: Dec-1974   From: Sep-2018  )

Current Director: RICHARD ERIC JAMES ( DOB: Dec-1974   From: Sep-2018  )

Current Director: RICHARD ERIC JAMES ( DOB: Dec-1974   From: Sep-2018  )

Current Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975   From: Feb-2024  )

Current Director: DAVID MARTIN LOWRY ( DOB: Dec-1981   From: Dec-2015  )

Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983   From: Nov-2019  )

Current Director: JOSEPH GERARD MCIVOR ( DOB: Aug-1983   From: Nov-2019  )

Current Director: LYNDON JAMES NUNN ( DOB: Dec-1977   From: Jul-2018  )

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: PAUL DOMINIC PRICHARD ( DOB: Jan-1965   From: Jun-2023  )

Current Director: BLAKE SANDERS ( DOB: Nov-1984   From: Feb-2024  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: JUSTIN TIBALDI ( DOB: Jul-1970   From: Feb-2024  )

Current Director: KARL WHITEMAN ( DOB: Feb-1965   From: Jul-2018  )

Resigned Director: DAVID JAMES BROWN ( DOB: Mar-1979   From: Jul-2018   To: Dec-2019  )

Resigned Director: PETER GERALD GEARY ( DOB: Dec-1956   From: Jul-2018   To: Oct-2019  )

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: Dec-2014  )

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, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-08)

Berkeley Homes Public Limited Company, 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: 2018-06-08)

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