Company information:
Berkeley Two Hundred And Twelve Limited (No: 09908256)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK RICHARD ELGAR ( DOB: Aug-1974 From: Mar-2020 )
Current Director: ROBERT WILLIAM ELLIOTT ( DOB: Feb-1981 From: Mar-2020 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Dec-2015 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Nov-2016 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Dec-2015 )
Resigned Director: TIMOTHY ROBERT GAWTHORN ( DOB: Mar-1977 From: Mar-2020 To: Apr-2024 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Dec-2015 To: Aug-2016 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
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)