Menna Overview
Here’s a quick overview of BERKLEY ESTATES LONDON LIMITED 👀 — a London based business that started in 1991.
BERKLEY ESTATES LONDON LIMITED
- Company statusactive
- Company No02670273
- Age34 years 7 months Incorporated 11 December 1991
- Officers7
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
BERKLEY ESTATES LONDON LIMITED is an active company incorporated on 11 December 1991 and based in London, England. The company was registered 35 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 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 24 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 13 Jan 2023 | |
| GLIORSI, Natalia Franchini | director | Apr 1986 | 03 Jan 2023 |
| KINGSTON, Mark Simon | director | May 1965 | 05 Jun 2014 |
| O'BEIRNE, Terence David | director | Jul 1976 | 13 May 2020 |
| POPE, Steven Mark | director | Nov 1965 | 05 Jun 2014 |
| ZAKAY, Eddie | director | Jul 1950 | 01 Jan 1970 |
| ZAKAY, Sol | director | Jun 1952 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher George White | Dec 1949 | 06 Apr 2016 |
| Haim Judah Michael Levy | Oct 1950 | 06 Apr 2016 |
| Topland Group Plc | 06 Apr 2016 |
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GLIORSI, Natalia Franchini, KINGSTON, Mark Simon, ZAKAY, Sol are mutual persons.
GLIORSI, Natalia Franchini, BAMFORD, Patrick Martyn, JONES, Richard William, WILDEN, Nichola Jane are mutual persons.
GLIORSI, Natalia Franchini, POPE, Steven Mark are mutual persons.
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GLIORSI, Natalia Franchini are mutual persons.
GLIORSI, Natalia Franchini, KINGSTON, Mark Simon, ZAKAY, Sol are mutual persons.
GLIORSI, Natalia Franchini, POPE, Steven Mark are mutual persons.
GLIORSI, Natalia Franchini are mutual persons.
GLIORSI, Natalia Franchini are mutual persons.
GLIORSI, Natalia Franchini are mutual persons.
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KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, ZAKAY, Sol are mutual persons.
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KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
KINGSTON, Mark Simon, ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, O'BEIRNE, Terence David, ZAKAY, Eddie are mutual persons.
KINGSTON, Mark Simon, ZAKAY, Eddie are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
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O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David are mutual persons.
O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
O'BEIRNE, Terence David, ZAKAY, Sol are mutual persons.
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O'BEIRNE, Terence David, ZAKAY, Eddie are mutual persons.
O'BEIRNE, Terence David are mutual persons.
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ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
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ZAKAY, Eddie, ZAKAY, Sol are mutual persons.
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ZAKAY, Eddie are mutual persons.
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ZAKAY, Eddie are mutual persons.
ZAKAY, Eddie are mutual persons.
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ZAKAY, Eddie are mutual persons.
ZAKAY, Eddie are mutual persons.
ZAKAY, Eddie are mutual persons.
ZAKAY, Eddie are mutual persons.
ZAKAY, Eddie are mutual persons.
ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
ZAKAY, Sol are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKLEY ESTATES LONDON LIMITED 👀 — a London based business that started in 1991.