Berkeley Street Nominees Limited. Head office in London. Check Director.

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 13 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: Sophie M. (appointed on 14 August 2019), Thomas K. (appointed on 21 August 2018), Michael J. (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

David F.

6 April 2016

Nature of control:	significiant influence or control

John W.

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 H.

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
Number Shares Allotted	-	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 2021-02-13. The most current confirmation statement was filed on 2020-01-30. The deadline for the next accounts filing is 05 January 2021. Latest accounts filing was filed for the time period up until 05 April 2019.

11 persons of significant control are listed in the Companies House, namely: David F. that has substantial control or influence. John W. that has substantial control or influence. Alastair R. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-08-14 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2018-12-18 director's details were changed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-08-21 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-21 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-21 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-02-20 filed on: 24th, March 2016 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-05: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-02-24 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 2.00 GBP capital
TM01	Director appointment termination date: 2014-12-31 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-04: 2.00 GBP capital
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 19th, November 2013 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 1st, November 2012 \| accounts	Free Download (2 pages)
CH01	On 2012-01-31 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-31 secretary's details were changed filed on: 31st, January 2012 \| officers	Free Download (1 page)
CH01	On 2012-01-31 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 38 Seymour Street London W1H 7BP on 2011-11-15 filed on: 15th, November 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-05 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-05 filed on: 2nd, December 2009 \| accounts	Free Download (3 pages)
CH01	On 2009-10-08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-08 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated secretary filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-10 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-10-02 Secretary appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated secretary filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 11th, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
288a	On 2007-04-11 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-04-11 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-11 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-11 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-11 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 05/04/08 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 66 lincolns inn fields london WC2A 3LH filed on: 11th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 66 lincolns inn fields london WC2A 3LH filed on: 11th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-02-08. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-02-08. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed tyrolese (610) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tyrolese (610) LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (18 pages)

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