Berkeley Street Nominees Limited, London
Berkeley Street Nominees Limited is a private limited company. Formerly, it was named Tyrolese (610) Limited (changed on 2007-02-19). Registered at Ground Floor, 40 Portman Square, London W1H 6LT, the aforementioned 18 years old company was incorporated on 2007-01-30 and is officially classified as "non-trading company" (SIC: 74990).9 directors can be found in this firm: Katherine B. (appointed on 17 July 2020), Sophie M. (appointed on 14 August 2019), Simon L. (appointed on 21 August 2018). Moving to the secretaries (1 in total), we can name: Katherine B. (appointed on 10 June 2009).
| About | |
|---|---|
| Name: Berkeley Street Nominees Limited | |
| Number: 06073998 | |
| Incorporation date: 2007-01-30 | |
| End of financial year: 05 April |
| Address: |
Ground Floor 40 Portman Square London W1H 6LT |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
John W.
6 April 2016
| Nature of control: |
significiant influence or control |
David F.
6 April 2016
| Nature of control: |
significiant influence or control |
Alastair R.
6 April 2016
| Nature of control: |
significiant influence or control |
Frederick P.
6 April 2016
| Nature of control: |
significiant influence or control |
Henry H.
6 April 2016
| Nature of control: |
significiant influence or control |
John S.
6 April 2016
| Nature of control: |
significiant influence or control |
Euan G.
6 April 2016
| Nature of control: |
significiant influence or control |
Philip E.
6 April 2016
| Nature of control: |
significiant influence or control |
Roy D.
6 April 2016
| Nature of control: |
significiant influence or control |
Edward L.
6 April 2016
| Nature of control: |
significiant influence or control |
James E.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-04-05 | 2012-04-05 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
The due date for Berkeley Street Nominees Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The deadline for the next accounts filing is 05 January 2025. Latest accounts filing was filed for the time period up until 05 April 2023.
11 persons of significant control are listed in the Companies House, namely: John W. that has substantial control or influence. David F. that has substantial control or influence. Alastair R. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 2025-01-21 filed on: 21st, January 2025 | address |
Free Download
(1 page)
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