THE BERKELEY HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE BERKELEY HOTEL LIMITED
COMPANY NUMBER
03669260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/11/1998
(25 years and 11 months old)
WEBSITE
www.the-berkeley.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/1998
18/12/1998
SAVREG B LIMITED
LONDON
SW1X 7LY
Telephone: 01305766640
TPS: No
27 Knightsbridge
LONDON
SW1X 7LY
Telephone: 72356000
Wilton Place
London
SW1X 7RL
Telephone: 72356000
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 |
|---|---|---|
| SELENE MIDCO LIMITED | Non-Trading | View Report |
| THE BERKELEY HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BERKELEY HOTEL 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 THE BERKELEY HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BERKELEY HOTEL 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
12/11/1998 - Present (25 years and 11 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
12/11/1998 - Present (25 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
12/11/1998 - Present (25 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 28 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME CAPITAL SA | N/A | N/A |
| CONSTELLATION HOTELS HOLDING LTD | N/A | N/A |
| CAPITAL HILL HOTELS LIMITED | Active - Accounts Filed | View Report |
| SELENE SARL | N/A | N/A |
| GOLDRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SELENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELENE MIDCO LIMITED | Non-Trading | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE BERKELEY HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE CONNAUGHT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | Liam Cunningham (919833740) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/03/2016 | Carole Walker (913852286) has left the board |
| 25/03/2016 | New Board Member Fady Bakhos (920639015) Appointed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 05/08/2015 | Stephen Jude Alden (911541115) has left the board |
| 10/06/2015 | New Board Member Liam Cunningham (919833740) Appointed |
| 06/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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