Company information:
Berkeley Court Properties Limited (No: 08381300)
Address: 4 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AW
Status: Active
Incorporated: 30-Jan-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBERT PHILIP DANGOOR ( DOB: Jan-1959 From: Apr-2013 )
Current Director: DAVID ALAN DANGOOR ( DOB: Dec-1948 From: Apr-2013 )
Current Director: MICHAEL SOFAER ( DOB: Aug-1957 From: Apr-2013 )
Current Secretary: ELIE BASIL VICTOR DANGOOR ( From: Apr-2013 )
Resigned Director: SAFFRON LOUISE HARROP ( DOB: Jul-1970 From: Jan-2013 To: Apr-2013 )
Resigned Director: SAFFRON HARROP ( From: Jan-2013 To: Apr-2013 )
Resigned Director: STEPHEN WHALE ( DOB: Jul-1966 From: Jan-2013 To: Apr-2013 )
Resigned Director: STEPHEN WHALE ( From: Jan-2013 To: Apr-2013 )
Resigned Secretary: JTC (JERSEY) LIMITED ( From: Jan-2013 To: Apr-2013 )
Persons of Significant Control:
Berkeley Court Investments Ltd., 4 Carlos Place Mayfair, London, W1K 3AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)