BERKLEY ESTATES LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BERKLEY ESTATES LONDON LIMITED
COMPANY NUMBER
02670273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/1991
(33years old)
WEBSITE
www.topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
11/12/1991
18/05/1992
TOPLAND 1991 LIMITED
LONDON
W1U 1QY
Telephone: 02074933373
TPS: Yes
105 Wigmore Street
LONDON
W1U 1QY
2nd Floor
105 Wigmore Street
London
W1U 1QY
Telephone: 74933373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| BERKLEY ESTATES LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about BERKLEY ESTATES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKLEY ESTATES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKLEY ESTATES LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1992 - Present (32years) Secretary: 11/12/1992 - Present (32years) Born in Jul 1950 (age: 74) |
Active | Director&Secretary |
Current: 63 Past: 286 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 78 Past: 245 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 07/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/01/2023 | Cheryl Frances Moharm (907426540) has left the board |
| 24/01/2023 | New Company Secretary Natalia Franchini Gliorsi (930450026) Appointed |
| 18/01/2023 | New Board Member Natalia Franchini Gliorsi (927543931) Appointed |
| 20/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 20/05/2020 | Simon Levick Garth Wilson (909282108) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 26/01/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 20/06/2014 | Mark Simon Kingston (918844338) has left the board |
| 13/06/2014 | New Board Member Steven Mark Pope (914748799) Appointed |
| 13/06/2014 | New Board Member Mark Simon Kingston (918844338) Appointed |
| 28/05/2014 | Thomas Richard Betts (913869190) has left the board |
| 28/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 22/05/2014 | Clive Edward Bush (906206286) has left the board |
| 10/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Board Member Sol Zakay (902605322) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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