Company information:
46 Berkeley Square Ltd (No: 09497091)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 18-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Mar-2015 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Mar-2015 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Jul-2022 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Oct-2016 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Jan-2020 To: Aug-2022 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Mar-2015 To: Oct-2019 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Persons of Significant Control:
Mark Birley Holdings Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)