Berkeley One Hundred & Ninety-one Ltd

About

Registered Number: 06540874
Date of Incorporation: 20/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Grand Buildings, 1-3 Strand, London, WC2N 5HR,

 

Pinewood Real Estate Ltd was founded on 20 March 2008 and are based 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
SOLT, Nicholas John 23 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FIRST ISLAND SECRETARIES LIMITED 23 May 2017 - 1
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 23 May 2017 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 02 March 2018
PSC08 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
AD01 - Change of registered office address 18 December 2017
RESOLUTIONS - N/A 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
PSC02 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
AP04 - Appointment of corporate secretary 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 December 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 November 2015
TM01 - Termination of appointment of director 24 September 2015
CH01 - Change of particulars for director 04 September 2015
AP01 - Appointment of director 08 May 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 25 March 2014
AP03 - Appointment of secretary 13 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 27 March 2012
TM02 - Termination of appointment of secretary 05 January 2012
AP03 - Appointment of secretary 04 January 2012
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 22 March 2010
AP01 - Appointment of director 16 February 2010
AA - Annual Accounts 19 January 2010
CH03 - Change of particulars for secretary 27 October 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
225 - Change of Accounting Reference Date 23 April 2008
NEWINC - New incorporation documents 20 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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