CONSTELLATION BERKELEY LIMITED
- Company statusactive
- Company No15115426
- Age1 year 10 months Incorporated 5 September 2023
- Officers3
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
CONSTELLATION BERKELEY LIMITED is an active company incorporated on 5 September 2023 and based in London, United Kingdom. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 5 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Sep 2023
Incorporation Company
1 Year Ago on 05 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber | director | Jul 1984 | 05 Sept 2023 |
| COOPER, Karin | director | Nov 1969 | 05 Sept 2023 |
| PENNINGTON, Deborah | director | Aug 1979 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Hotel Limited | 08 Nov 2023 | |
| Constellation New Holdings Limited | 05 Sept 2023 |
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COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin, PENNINGTON, Deborah are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
COOPER, Karin are mutual persons.
PENNINGTON, Deborah are mutual persons.
PENNINGTON, Deborah are mutual persons.
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