Menna Overview
Here’s a quick overview of BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 1976.
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No01279376
- Age49 years 10 months Incorporated 30 September 1976
- Officers3
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 30 September 1976 and based in London, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Feb 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPP, Cheryl Francis | director | Jan 1944 | 01 Jan 1970 |
| CRIPP, Peter Howard | director | Aug 1969 | 28 Jul 1998 |
| CRIPP, Robin Douglas | director | Aug 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Howard Cripp | Aug 1969 | 06 Apr 2016 |
| Cheryl Francis Cripp | Jan 1944 | 06 Apr 2016 |
Related Companies
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CRIPP, Cheryl Francis, CRIPP, Peter Howard, CRIPP, Robin Douglas, RICHARD FREEMAN & CO SECRETARIES LIMITED are mutual persons.
CRIPP, Peter Howard, CRIPP, Robin Douglas are mutual persons.
CRIPP, Peter Howard are mutual persons.
CRIPP, Robin Douglas, MACKENZIE FREEMAN, Richard Anthony, RICHARD FREEMAN & CO SECRETARIES LIMITED are mutual persons.
CRIPP, Robin Douglas are mutual persons.
CRIPP, Robin Douglas are mutual persons.
CRIPP, Robin Douglas are mutual persons.
CRIPP, Robin Douglas, MACKENZIE FREEMAN, Richard Anthony are mutual persons.
MACKENZIE FREEMAN, Richard Anthony are mutual persons.
MACKENZIE FREEMAN, Richard Anthony, RICHARD FREEMAN & CO SECRETARIES LIMITED are mutual persons.
RICHARD FREEMAN & CO SECRETARIES LIMITED is a mutual person.
TONI & GUY CHARITABLE FOUNDATION LIMITED
MACKENZIE FREEMAN, Richard Anthony are mutual persons.
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Here’s a quick overview of BERKELEY SQUARE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 1976.