Established in 2000, Berkeley Portsmouth Waterfront Ltd has its registered office in Surrey, it has a status of "Active". This company has 4 directors. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| CH01 - Change of particulars for director | 06 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 14 January 2012 | |
| TM02 - Termination of appointment of secretary | 14 January 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| CC04 - Statement of companies objects | 17 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363a - Annual Return | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 363a - Annual Return | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363a - Annual Return | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 363a - Annual Return | 07 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 225 - Change of Accounting Reference Date | 02 May 2001 | |
| MEM/ARTS - N/A | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| CERTNM - Change of name certificate | 23 November 2000 | |
| NEWINC - New incorporation documents | 21 August 2000 |
