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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-04-05
filed on: 18th, December 2019 | accounts
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