About

Registered Number: 01637760
Date of Incorporation: 24/05/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

48 Berkeley Square (Management) Ltd was founded on 24 May 1982 and are based in London, it's status in the Companies House registry is set to "Active". The organisation has 10 directors. We don't know the number of employees at 48 Berkeley Square (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Geoffrey 26 September 2011 - 1
ORD, David Charles 09 August 2012 - 1
ORD, Kay Lorraine 01 October 2001 - 1
BIER, Horst Heinz 14 May 1996 10 December 1999 1
ELLIOTT, Fay Adrianne 11 May 1998 09 August 2012 1
HUGHES, Michelle 14 May 1996 31 March 1998 1
MITCHENHALL, Neil David 20 December 2004 09 August 2012 1
WETZEL, Jane A 14 October 2008 28 July 2011 1
WETZEL, Otto Kramer N/A 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
MITCHENALL, Neil David 07 October 2002 01 December 2017 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 11 February 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 25 April 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AD01 - Change of registered office address 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 28 April 2007
363s - Annual Return 01 March 2006
AA - Annual Accounts 21 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 2006
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 21 January 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
363s - Annual Return 18 April 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 25 July 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 23 February 1999
288a - Notice of appointment of directors or secretaries 09 June 1998
AA - Annual Accounts 22 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 12 March 1997
288 - N/A 06 August 1996
288 - N/A 08 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 02 January 1996
288 - N/A 29 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
AA - Annual Accounts 18 May 1995
287 - Change in situation or address of Registered Office 15 March 1995
363s - Annual Return 30 December 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 18 February 1992
288 - N/A 12 February 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 04 January 1991
288 - N/A 13 July 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 14 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 10 January 1989
287 - Change in situation or address of Registered Office 10 January 1989
288 - N/A 23 August 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
288 - N/A 20 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 28 October 1986
287 - Change in situation or address of Registered Office 25 June 1986
RESOLUTIONS - N/A 04 October 1982
NEWINC - New incorporation documents 24 May 1982
MISC - Miscellaneous document 24 May 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.