Berkeley Fs Ltd

About

Registered Number: 10284385

Date of Incorporation: 18/07/2016 (8 years and 9 months ago)

Company Status: Active

Registered Address: 19 Seymour Place, London, W1H 5BG,

Berkeley Fs Ltd was founded on 18 July 2016 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KEATING, Graham	18 June 2018	-	1
BADDOUH ABBATE, Ronald Javier	18 July 2016	15 March 2017	1
DA COSTA ESTIMA FERREIRA, Carlos Eduardo	26 December 2018	16 April 2020	1
DEAN, Jason Leiser	15 March 2017	16 March 2017	1
POWER, Vincent	15 March 2017	15 April 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
DEAN, Jason Leiser	15 March 2017	16 March 2017	1
POWER, Vincent Gerard	03 July 2017	15 April 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	31 July 2020
TM01 - Termination of appointment of director	29 April 2020
TM02 - Termination of appointment of secretary	29 April 2020
TM01 - Termination of appointment of director	29 April 2020
AD01 - Change of registered office address	13 April 2020
CS01 - N/A	17 July 2019
AA - Annual Accounts	26 April 2019
AD01 - Change of registered office address	15 March 2019
TM01 - Termination of appointment of director	15 March 2019
AP01 - Appointment of director	07 January 2019
AAMD - Amended Accounts	23 October 2018
CS01 - N/A	06 July 2018
CS01 - N/A	05 July 2018
AP01 - Appointment of director	29 June 2018
PSC04 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
DISS40 - Notice of striking-off action discontinued	20 June 2018
GAZ1 - First notification of strike-off action in London Gazette	19 June 2018
AA - Annual Accounts	14 June 2018
PSC07 - N/A	24 April 2018
AP03 - Appointment of secretary	05 July 2017
PSC05 - N/A	04 July 2017
CS01 - N/A	04 July 2017
TM02 - Termination of appointment of secretary	10 April 2017
TM01 - Termination of appointment of director	10 April 2017
AP03 - Appointment of secretary	27 March 2017
AP01 - Appointment of director	27 March 2017
AP01 - Appointment of director	27 March 2017
AP01 - Appointment of director	27 March 2017
TM01 - Termination of appointment of director	27 March 2017
AD01 - Change of registered office address	27 March 2017
AD01 - Change of registered office address	26 January 2017
AD01 - Change of registered office address	09 August 2016
NEWINC - New incorporation documents	18 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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