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 |
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 | ||
|
Company Number | 06073998 | |
---|---|---|
Company ID Number | 06073998 | |
Date formed | 2007-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2025-01-30 | |
Return next due | 2026-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-30 08:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA BALDERSON |
||
OLIVER BARRY KEMP FENN-SMITH |
||
EDWARD JAMES WINGFIELD LIFFORD |
||
MARK PETER SOUTHERN |
||
JOHN HOLMES STEPHEN |
||
JOHN MICHAEL WYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HEWITT MOORE |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
GARETH EDMUND CLUTTON |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
CHARLES ANSON GREY HATHERELL |
Company Secretary | ||
HUGH RICHARD SEABORN |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2004-07-09 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1994-07-29 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1983-03-30 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2018-05-22 | CURRENT | 1964-05-27 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2013-10-01 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-09 | Active | |
DERWENT LONDON BAKER STREET LIMITED | Director | 2017-12-01 | CURRENT | 1964-05-27 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2015-02-24 | CURRENT | 1983-03-30 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2014-07-03 | CURRENT | 1972-05-22 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-10-08 | CURRENT | 2004-07-09 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-29 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2016-02-20 | CURRENT | 2004-07-09 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2016-02-20 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE (PRIMARY) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 2012-07-04 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 2012-07-04 | CURRENT | 1915-03-17 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2011-10-12 | CURRENT | 1972-05-22 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2011-03-23 | CURRENT | 1994-07-29 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2011-03-23 | CURRENT | 1983-03-30 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2010-12-15 | CURRENT | 2004-07-09 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2014-01-01 | CURRENT | 1994-07-29 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1972-05-22 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1983-03-30 | Active | |
BURLINGTON TWO LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
BURLINGTON NUMBER 1 LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
JOHN WYTHE LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
SUE RYDER | Director | 2011-02-08 | CURRENT | 1968-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/01/25 FROM Ground Floor 40 Portman Square London W1H 6LT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SOUTHERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE GEORGINA BALDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE MEESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 2018-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
PSC04 | Change of details for Mr James Fairweather Edmondson as a person with significant control on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BAILEY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
AP01 | DIRECTOR APPOINTED MARK PETER SOUTHERN | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILLE LAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BARRY KEMP FENN-SMITH | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLMES STEPHEN / 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 31/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM HEWITT MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 38 SEYMOUR STREET LONDON W1H 7BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLUTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LAY / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE GEORGINA BALDERSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDMUND CLUTTON / 08/10/2009 | |
288a | SECRETARY APPOINTED MRS KATHERINE BALDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLAIRE MICHELLE TEAGUE | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES HATHERELL | |
288a | DIRECTOR APPOINTED GARETH EDMUND CLUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEABORN | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 05/04/08 | |
88(2)R | AD 08/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED TYROLESE (610) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY STREET NOMINEES LIMITED
Cash Bank In Hand | 2012-04-06 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-06 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERKELEY STREET NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |