Company Information for

BERKELEY STREET NOMINEES LIMITED

4th Floor, One Great Cumberland Place, 40 PORTMAN SQUARE, London, W1H 7AL,

Company Registration Number

06073998

Private Limited Company

Active

About Berkeley Street Nominees Ltd

BERKELEY STREET NOMINEES LIMITED was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Street Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERKELEY STREET NOMINEES LIMITED
Legal Registered Office
4th Floor, One Great Cumberland Place
40 PORTMAN SQUARE
London
W1H 7AL
Other companies in W1H
Previous Names
TYROLESE (610) LIMITED
19/02/2007

Filing Information

Company Number06073998
Date formed2007-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-04-05
Account next due2026-01-05
Latest filing return2025-01-30
Filing return next due2026-02-13
Type of accountsDORMANT
Last Datalog update:
2025-01-30 08:49:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Georgina Balderson Company Secretary ESTATE SECRETARY 2009-06-10
Oliver Barry Kemp Fenn-smith Director CHARTERED SURVEYOR 2013-10-01 ENGLAND
Edward James Wingfield Lifford Director NONE 2015-02-24 ENGLAND
Mark Peter Southern Director FINANCE DIRECTOR 2016-02-20 UNITED KINGDOM
John Holmes Stephen Director CHARTERED SURVEYOR 2011-03-23 ENGLAND
John Michael Wythe Director CHARTERED SURVEYOR 2014-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Hewitt Moore Director 2011-12-05 2018-05-25
Richard Neville Lay Director 2007-02-08 2014-12-31
Gareth Edmund Clutton Director 2008-10-01 2011-05-28
Claire Michelle Teague Company Secretary 2008-10-01 2009-06-10
Charles Anson Grey Hatherell Company Secretary 2007-02-08 2008-09-30
Hugh Richard Seaborn Director 2007-02-08 2008-09-30
Tyrolese (secretarial) Limited Nominated Secretary 2007-01-30 2007-02-08
Tyrolese (directors) Limited Nominated Director 2007-01-30 2007-02-08

Related Directorships for Katherine Georgina Balderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Georgina Balderson THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDCompany Secretary 2009-06-10 CURRENT 2004-07-09 Active
Katherine Georgina Balderson THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDCompany Secretary 2009-06-10 CURRENT 2004-07-09 Active
Katherine Georgina Balderson PORTMAN ESTATE MANAGEMENT LIMITEDCompany Secretary 2009-06-10 CURRENT 2007-07-26 Active
Katherine Georgina Balderson 21 SEYMOUR STREET LIMITEDCompany Secretary 2009-06-10 CURRENT 1994-07-29 Active
Katherine Georgina Balderson PORTMAN BURTLEY ESTATE COMPANY LIMITEDCompany Secretary 2009-06-10 CURRENT 1955-09-17 Active
Katherine Georgina Balderson SEYMOUR STREET NOMINEES LIMITEDCompany Secretary 2009-06-10 CURRENT 1983-03-30 Active

Related Directorships for Oliver Barry Kemp Fenn-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Barry Kemp Fenn-smith DERWENT LONDON BAKER STREET LIMITEDDirector 2018-05-22 CURRENT 1964-05-27 Active
Oliver Barry Kemp Fenn-smith SEYMOUR STREET NOMINEES LIMITEDDirector 2013-10-01 CURRENT 1983-03-30 Active
Oliver Barry Kemp Fenn-smith THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2011-07-20 CURRENT 2004-07-09 Active
Oliver Barry Kemp Fenn-smith THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2011-07-20 CURRENT 2004-07-09 Active

Related Directorships for Edward James Wingfield Lifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward James Wingfield Lifford DERWENT LONDON BAKER STREET LIMITEDDirector 2017-12-01 CURRENT 1964-05-27 Active
Edward James Wingfield Lifford SEYMOUR STREET NOMINEES LIMITEDDirector 2015-02-24 CURRENT 1983-03-30 Active
Edward James Wingfield Lifford PORTMAN SETTLED ESTATES LIMITEDDirector 2014-07-03 CURRENT 1972-05-22 Active
Edward James Wingfield Lifford THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2010-10-08 CURRENT 2004-07-09 Active
Edward James Wingfield Lifford THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2010-10-08 CURRENT 2004-07-09 Active

Related Directorships for Mark Peter Southern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Southern 21 SEYMOUR STREET LIMITEDDirector 2018-05-25 CURRENT 1994-07-29 Active
Mark Peter Southern THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2016-02-20 CURRENT 2004-07-09 Active
Mark Peter Southern THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2016-02-20 CURRENT 2004-07-09 Active
Mark Peter Southern SEYMOUR STREET NOMINEES LIMITEDDirector 2016-02-20 CURRENT 1983-03-30 Active
Mark Peter Southern THE PORTMAN ESTATE (PRIMARY) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Mark Peter Southern THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Mark Peter Southern THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Mark Peter Southern THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Mark Peter Southern THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Mark Peter Southern THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active

Related Directorships for John Holmes Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Holmes Stephen COLVILLE ESTATE PROPERTIES LIMITEDDirector 2012-07-04 CURRENT 1989-10-03 Active
John Holmes Stephen COLVILLE ESTATE LIMITED(THE)Director 2012-07-04 CURRENT 1915-03-17 Active
John Holmes Stephen PORTMAN SETTLED ESTATES LIMITEDDirector 2011-10-12 CURRENT 1972-05-22 Active
John Holmes Stephen 21 SEYMOUR STREET LIMITEDDirector 2011-03-23 CURRENT 1994-07-29 Active
John Holmes Stephen SEYMOUR STREET NOMINEES LIMITEDDirector 2011-03-23 CURRENT 1983-03-30 Active
John Holmes Stephen THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2010-12-15 CURRENT 2004-07-09 Active
John Holmes Stephen THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2010-12-15 CURRENT 2004-07-09 Active

Related Directorships for John Michael Wythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Wythe THE POLLEN ESTATE TRUSTEE COMPANY LIMITEDDirector 2014-08-08 CURRENT 2002-09-12 Active
John Michael Wythe PORTMAN ESTATE MANAGEMENT LIMITEDDirector 2014-01-01 CURRENT 2007-07-26 Active
John Michael Wythe 21 SEYMOUR STREET LIMITEDDirector 2014-01-01 CURRENT 1994-07-29 Active
John Michael Wythe PORTMAN SETTLED ESTATES LIMITEDDirector 2014-01-01 CURRENT 1972-05-22 Active
John Michael Wythe PORTMAN BURTLEY ESTATE COMPANY LIMITEDDirector 2014-01-01 CURRENT 1955-09-17 Active
John Michael Wythe SEYMOUR STREET NOMINEES LIMITEDDirector 2014-01-01 CURRENT 1983-03-30 Active
John Michael Wythe BURLINGTON TWO LIMITEDDirector 2012-09-21 CURRENT 2012-09-20 Dissolved 2018-06-26
John Michael Wythe NBIM VICTORIA GP LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Active
John Michael Wythe THE PORTMAN ESTATE NOMINEES (ONE) LIMITEDDirector 2012-05-08 CURRENT 2004-07-09 Active
John Michael Wythe THE PORTMAN ESTATE NOMINEES (TWO) LIMITEDDirector 2012-05-08 CURRENT 2004-07-09 Active
John Michael Wythe BURLINGTON NUMBER 1 LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Dissolved 2018-06-26
John Michael Wythe NBIM GEORGE 1 NOMINEE LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe NBIM GEORGE 2 NOMINEE LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe NBIM GEORGE GP LIMITEDDirector 2011-11-07 CURRENT 2010-11-22 Active
John Michael Wythe JOHN WYTHE LIMITEDDirector 2011-04-04 CURRENT 2011-04-04 Liquidation
John Michael Wythe SUE RYDERDirector 2011-02-08 CURRENT 1968-11-28 Active