• UK
  • BERKELEY COURT INVESTMENTS LTD. - 4 Carlos Place, Mayfair, London, W1K 3AW, United Kingdom

Company Information

Company registration number
02294777
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Carlos Place
Mayfair
London
W1K 3AW
4 Carlos Place, Mayfair, London, W1K 3AW UK

Management

Managing Directors
DANGOOR, David Alan
DANGOOR, Robert Philip
SOFAER, Michael
Company secretaries
DANGOOR, Elie Basil Victor

Company Details

Type of Business
ltd
Incorporated
1988-09-12
Age Of Company
1988-09-12 35 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2021-04-09
Last Date: 2020-03-26

BERKELEY COURT INVESTMENTS LTD. Company Description

BERKELEY COURT INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 02294777. Its current trading status is "live". It was registered 1988-09-12. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at 4 Carlos Place .
More information

Get BERKELEY COURT INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Court Investments Ltd. - 4 Carlos Place, Mayfair, London, W1K 3AW, United Kingdom

1988-09-12 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • mortgage-satisfy-charge-full (2018-03-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • move-registers-to-sail-company-with-new-address (2017-03-27) - AD03

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • statement-of-companys-objects (2014-12-02) - CC04

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  • resolution (2014-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • legacy (2013-04-04) - MG01

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  • mortgage-satisfy-charge-full (2013-06-26) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2013-10-22) - AA

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  • appoint-person-director-company-with-name (2012-04-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • move-registers-to-sail-company (2010-04-07) - AD03

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  • change-sail-address-company (2010-04-07) - AD02

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  • legacy (2010-06-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA

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  • legacy (2007-03-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-06) - AA

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  • legacy (2006-04-18) - 363a

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  • legacy (2005-04-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-11-28) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA

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  • legacy (2003-03-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-01-13) - AA

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  • resolution (2002-04-26) - RESOLUTIONS

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  • legacy (2002-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-05) - AA

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2001-04-02) - 363a

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  • legacy (2000-03-30) - 363s

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  • legacy (2000-03-29) - 395

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  • accounts-with-accounts-type-full (1999-12-09) - AA

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  • legacy (1999-04-16) - 363a

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  • accounts-with-accounts-type-dormant (1999-02-03) - AA

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-04-15) - 288a

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  • legacy (1998-04-15) - 288b

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  • legacy (1998-04-01) - 363a

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  • legacy (1998-01-29) - 287

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  • legacy (1997-02-04) - 395

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  • legacy (1997-04-10) - 288c

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  • legacy (1997-04-10) - 363a

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  • legacy (1997-11-05) - 288c

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  • accounts-with-accounts-type-full (1996-12-24) - AA

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  • legacy (1996-05-29) - 363x

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1995-11-10) - 395

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  • legacy (1995-03-28) - 363x

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  • accounts-with-accounts-type-full (1995-01-26) - AA

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  • legacy (1994-05-16) - 363x

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-05-12) - 363x

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  • accounts-with-accounts-type-full (1992-01-27) - AA

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  • legacy (1992-03-30) - 363x

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1991-06-14) - 363x

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  • accounts-with-accounts-type-full (1991-04-16) - AA

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  • accounts-with-accounts-type-full (1990-12-20) - AA

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  • legacy (1990-08-02) - 88(2)R

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  • legacy (1990-08-02) - 353

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  • legacy (1990-08-02) - 363

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  • legacy (1989-03-15) - 288

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  • legacy (1989-02-13) - 395

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  • incorporation-company (1988-09-12) - NEWINC

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