Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers10

Documents48

Additional data

Related companies5

FAQ

Find out all the information about 46 BERKELEY SQUARE LTD
by getting full access

Last updated: Jun 01, 2024

46 BERKELEY SQUARE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Summary

Name46 BERKELEY SQUARE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09497091
Incorporation Date18 Mar 2015 (9 years ago) / 2163 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AMO C*********************

ActiveUnited Kingdom

ANNAB***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

corporate

IndividualUnited Kingdom

MARK BIRLEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robinson, Christopher John

Director


Appointed on15 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Robinson, Christopher John

Director


Appointed on20 Jan 2020

Resigned on16 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, James Wyndham Stuart

Secretary


Appointed on18 Mar 2015

Resigned on04 Oct 2019

individual

IndividualUnited Kingdom

Robinson, Christopher

Secretary


Appointed on04 Oct 2019

Resigned on16 Aug 2022

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
16 Dec 2022Change person director company with change dateCH01View
18 Oct 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is 46 BERKELEY SQUARE LTD's headquarters?

46 BERKELEY SQUARE LTD's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is 46 BERKELEY SQUARE LTD's industry?

46 BERKELEY SQUARE LTD is in the industry of Activities of other membership organisations n.e.c.

What year was 46 BERKELEY SQUARE LTD started?

46 BERKELEY SQUARE LTD was started in 2015

Sources: Companies House