Menna Overview
Here’s a quick overview of BERKELEY SQUARE PROPERTIES LTD 👀 — a London based business that started in 1978.
BERKELEY SQUARE PROPERTIES LTD
- Company statusactive
- Company No01366191
- Age48 years 2 months Incorporated 3 May 1978
- Officers1
Address
67-69 George Street, George Street, London, W1U 8LT
BERKELEY SQUARE PROPERTIES LTD is an active company incorporated on 3 May 1978 and based in London. The company was registered 48 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Paul Simon | director | Jan 1958 | 19 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolyn Louise Mishon | May 1962 | 06 Apr 2016 |
| Mr Gary Mark Phillips | Dec 1958 | 06 Apr 2016 |
| Mr Michael Lionel Phillips | Feb 1931 | 06 Apr 2016 |
| Mr Paul Simon Phillips | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY SQUARE PROPERTIES LTD 👀 — a London based business that started in 1978.