About

Registered Number: 07115237
Date of Incorporation: 04/01/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

 

Berkeley House Investments Ltd was registered on 04 January 2010 and are based in Sutton, it's status is listed as "Dissolved". We don't know the number of employees at the company. Berkeley House Investments Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDER, James Michael 06 December 2012 23 January 2014 1
Secretary Name Appointed Resigned Total Appointments
THORNTON, Martyn Graham 04 January 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 17 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 06 December 2016
RP04 - N/A 31 March 2016
AAMD - Amended Accounts 21 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 12 March 2015
SH03 - Return of purchase of own shares 16 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 April 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 06 December 2012
AA01 - Change of accounting reference date 03 October 2012
AA01 - Change of accounting reference date 23 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 06 December 2010
NEWINC - New incorporation documents 04 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.