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BERKELEY SQUARE PROPERTIES LTD - 67-69 George Street, George Street, London, W1U 8LT, United Kingdom
Company Information
- Company registration number
- 01366191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67-69 George Street
- George Street
- London
- W1U 8LT 67-69 George Street, George Street, London, W1U 8LT UK
Management
- Managing Directors
- PHILLIPS, Paul Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-03
- Age Of Company 1978-05-03 46 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Paul Simon Phillips
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMAS & CO (SOUTHERN) LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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BERKELEY SQUARE PROPERTIES LTD Company Description
- BERKELEY SQUARE PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 01366191. Its current trading status is "live". It was registered 1978-05-03. It was previously called THOMAS & CO (SOUTHERN) LTD.. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 67-69 George Street .
Get BERKELEY SQUARE PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Square Properties Ltd - 67-69 George Street, George Street, London, W1U 8LT, United Kingdom
- 1978-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-06) - MR04
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resolution (2023-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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capital-cancellation-shares (2023-10-17) - SH06
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confirmation-statement-with-updates (2023-11-24) - CS01
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capital-return-purchase-own-shares (2023-10-30) - SH03
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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confirmation-statement-with-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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confirmation-statement-with-updates (2020-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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mortgage-satisfy-charge-full (2019-09-24) - MR04
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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confirmation-statement-with-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control (2018-12-05) - PSC01
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capital-allotment-shares (2018-12-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-12-06) - PSC01
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change-to-a-person-with-significant-control (2018-12-05) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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mortgage-satisfy-charge-full (2014-08-28) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-07-23) - MR05
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-secretary-company-with-change-date (2012-11-28) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363s
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legacy (2007-04-10) - 288a
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legacy (2007-04-11) - 395
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legacy (2007-07-13) - 288b
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-small (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288a
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legacy (2006-01-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-small (2005-08-25) - AA
-
legacy (2005-05-11) - 395
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legacy (2005-05-07) - 395
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288b
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certificate-change-of-name-company (2004-02-04) - CERTNM
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legacy (2004-03-06) - 169
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legacy (2004-03-09) - 122
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accounts-with-made-up-date (2004-08-23) - AA
-
legacy (2004-12-29) - 363s
-
legacy (2004-09-04) - 403a
-
legacy (2004-10-13) - 403a
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 403a
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legacy (2003-12-30) - 363s
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accounts-with-made-up-date (2003-10-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288a
-
legacy (2002-02-19) - 123
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resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-19) - 88(2)R
-
legacy (2002-09-19) - 395
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accounts-with-made-up-date (2002-11-04) - AA
-
legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 395
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accounts-with-made-up-date (2001-08-10) - AA
-
legacy (2001-07-06) - 395
-
legacy (2001-04-20) - 403a
-
legacy (2001-03-23) - 395
-
legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-14) - CERTNM
-
legacy (2000-02-23) - 395
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legacy (2000-08-08) - 403a
-
legacy (2000-05-22) - 395
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accounts-with-made-up-date (2000-09-05) - AA
-
legacy (2000-11-09) - 395
-
legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-20) - 403a
-
legacy (1999-04-23) - 395
-
legacy (1999-05-05) - 403a
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accounts-with-made-up-date (1999-07-04) - AA
-
legacy (1999-09-15) - 395
-
legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-04) - RESOLUTIONS
-
legacy (1998-02-04) - 123
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legacy (1998-02-04) - 88(2)R
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accounts-with-made-up-date (1998-08-14) - AA
-
legacy (1998-03-06) - 288a
-
legacy (1998-06-17) - 395
-
legacy (1998-12-22) - 363s
-
legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 363s
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accounts-with-made-up-date (1997-10-29) - AA
-
legacy (1997-08-13) - 395
-
legacy (1997-06-25) - 395
-
legacy (1997-06-07) - 395
-
legacy (1997-03-18) - 395
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-31) - AA
-
legacy (1996-04-15) - 403a
-
legacy (1996-08-06) - 395
-
legacy (1996-08-29) - 395
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accounts-with-made-up-date (1996-12-24) - AA
-
legacy (1996-10-10) - 403a
-
legacy (1996-12-12) - 363s
-
legacy (1996-08-30) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-11) - 363s
-
legacy (1995-08-25) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 363s
-
legacy (1994-10-04) - 395
-
legacy (1994-08-18) - 395
-
legacy (1994-01-15) - 395
-
legacy (1994-01-13) - 395
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accounts-with-made-up-date (1994-12-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-06) - 403a
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accounts-with-made-up-date (1993-01-07) - AA
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accounts-with-made-up-date (1993-09-07) - AA
-
legacy (1993-09-14) - 395
-
legacy (1993-12-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 363s
-
legacy (1992-07-14) - 403a
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accounts-with-made-up-date (1992-02-17) - AA
-
legacy (1992-01-24) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
-
legacy (1991-05-22) - 363
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accounts-with-made-up-date (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-25) - 363
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accounts-with-made-up-date (1990-06-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 395
-
legacy (1989-04-03) - 395
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accounts-with-made-up-date (1989-07-20) - AA
-
legacy (1989-07-13) - 403a
-
legacy (1989-04-04) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 363
-
legacy (1988-09-01) - 403a
-
legacy (1988-08-17) - 288
-
legacy (1988-08-17) - 363
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accounts-with-made-up-date (1988-07-11) - AA
-
legacy (1988-07-06) - 395
keyboard_arrow_right 1987
-
legacy (1987-04-08) - 395
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accounts-with-made-up-date (1987-07-21) - AA
-
legacy (1987-07-21) - 288
-
legacy (1987-10-14) - 395
-
legacy (1987-09-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 395
-
legacy (1986-08-01) - 288
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legacy (1986-07-07) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-05-03) - NEWINC