Berkeley Street Properties Limited

Company Name	Berkeley Street Properties Limited
Company Status	Dissolved
Company Number	04016986
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Berkeley Street Properties Limited and Berkeley Street Properties Plc

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Timothy Eugene Howard
Nationality	British
Status	Closed
Appointed	11 February 2005(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hornet Way Burnham On Crouch Essex CM0 8EW

Director Name	Mr Rob Mackay
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 July 2014)
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Rob Mackay
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 2005)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Orangery Felix Hall Kelvedon Essex CO5 9DG

Director Name	Mr Timothy Eugene Howard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hornet Way Burnham On Crouch Essex CM0 8EW

Director Name	Mr Rob Mackay
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 January 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	The Orangery Felix Hall Kelvedon Essex CO5 9DG

Director Name	Catherine Street
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2004)
Role	Accounts Manager
Correspondence Address	15 Tailors Close Great Notley Braintree Essex CM77 7GB

Director Name	Mrs Julia Mackay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Orangery Felix Hall Kelvedon Essex CO5 9DG

Director Name	Mr Michael Roy Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2005)
Role	Marketing Consultant
Correspondence Address	Appletump House 2 Meadow Way Burnham On Crouch Essex CM0 8PF

Director Name	Mark Christopher Rumbold
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 March 2008)
Role	Accounts
Correspondence Address	Ludgores Cottage Ludgores Lane Danbury Essex CM3 4JW

Contact

Website	berkeleystreetproperties.com
Telephone	01245 496655
Telephone region	Chelmsford

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at 1	Bermac Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,541,972
Cash	£3,146
Current Liabilities	£10,448,028

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 July 2013	Liquidators' statement of receipts and payments to 12 June 2013 (9 pages)
4 July 2013	Liquidators' statement of receipts and payments to 12 June 2013 (9 pages)
4 July 2013	Liquidators statement of receipts and payments to 12 June 2013 (9 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 December 2011 (2 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 December 2011 (2 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 December 2012 (3 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 December 2012 (3 pages)
29 January 2013	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
19 June 2012	Statement of affairs with form 4.19 (6 pages)
19 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2012	Statement of affairs with form 4.19 (6 pages)
19 June 2012	Appointment of a voluntary liquidator (1 page)
19 June 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Registered office address changed from 84 Broomfield Road Chelmsford Essex CM1 1SS on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 84 Broomfield Road Chelmsford Essex CM1 1SS on 29 May 2012 (2 pages)
10 May 2012	Appointment of Mr Rob Mackay as a director (2 pages)
10 May 2012	Appointment of Mr Rob Mackay as a director (2 pages)
23 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
23 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
19 January 2012	Termination of appointment of Rob Mackay as a director (2 pages)
19 January 2012	Termination of appointment of Rob Mackay as a director (2 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
27 January 2011	Notice of appointment of receiver or manager (3 pages)
10 December 2010	Termination of appointment of Julia Mackay as a director (1 page)
10 December 2010	Termination of appointment of Julia Mackay as a director (1 page)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 50,000 (5 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 50,000 (5 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 March 2010	Resolutions RES13 ‐ Section 190 16/12/2009 (1 page)
22 March 2010	Resolutions RES13 ‐ Section 190 16/12/2009 (1 page)
11 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 June 2009	Return made up to 17/06/09; full list of members (3 pages)
26 June 2009	Return made up to 17/06/09; full list of members (3 pages)
27 April 2009	Resolutions RES13 ‐ Agreement 21/04/2009 (2 pages)
27 April 2009	Resolutions RES13 ‐ Agreement 21/04/2009 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
18 March 2008	Appointment terminated director mark rumbold (1 page)
18 March 2008	Appointment terminated director mark rumbold (1 page)
29 February 2008	Director appointed mark christopher rumbold (1 page)
29 February 2008	Director appointed mark christopher rumbold (1 page)
1 February 2008	Particulars of mortgage/charge (4 pages)
1 February 2008	Particulars of mortgage/charge (4 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 78 broomfield road, chelmsford, essex CM1 1SS (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 78 broomfield road, chelmsford, essex CM1 1SS (1 page)
15 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
14 September 2006	Full accounts made up to 30 September 2005 (18 pages)
14 September 2006	Full accounts made up to 30 September 2005 (18 pages)
31 August 2006	Return made up to 17/06/06; full list of members (3 pages)
31 August 2006	Return made up to 17/06/06; full list of members (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
13 September 2005	Return made up to 17/06/05; full list of members (7 pages)
13 September 2005	Return made up to 17/06/05; full list of members (7 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
31 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
31 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Resolutions RES13 ‐ Freehold acquired s 320 24/05/05 (1 page)
7 June 2005	Re-registration of Memorandum and Articles (10 pages)
7 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 June 2005	Application for reregistration from PLC to private (1 page)
7 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 June 2005	Application for reregistration from PLC to private (1 page)
7 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 2005	Re-registration of Memorandum and Articles (10 pages)
7 June 2005	Resolutions RES13 ‐ Freehold acquired s 320 24/05/05 (1 page)
27 April 2005	Particulars of mortgage/charge (7 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (7 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (18 pages)
1 February 2005	Full accounts made up to 30 June 2004 (18 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
15 July 2004	Return made up to 17/06/04; full list of members (7 pages)
15 July 2004	Return made up to 17/06/04; full list of members (7 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 30 June 2003 (16 pages)
2 February 2004	Full accounts made up to 30 June 2003 (16 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Registered office changed on 11/04/03 from: 86 broomfield road, chelmsford, essex CM1 1SS (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 86 broomfield road, chelmsford, essex CM1 1SS (1 page)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Particulars of mortgage/charge (7 pages)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Declaration on reregistration from private to PLC (1 page)
13 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 January 2003	Auditor's report (1 page)
13 January 2003	Auditor's statement (1 page)
13 January 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
13 January 2003	Auditor's statement (1 page)
13 January 2003	Balance Sheet (1 page)
13 January 2003	Re-registration of Memorandum and Articles (12 pages)
13 January 2003	Auditor's report (1 page)
13 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 January 2003	Declaration on reregistration from private to PLC (1 page)
13 January 2003	Application for reregistration from private to PLC (1 page)
13 January 2003	Balance Sheet (1 page)
13 January 2003	Re-registration of Memorandum and Articles (12 pages)
13 January 2003	Application for reregistration from private to PLC (1 page)
13 January 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Nc inc already adjusted 09/10/02 (1 page)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Ad 09/10/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
28 November 2002	Nc inc already adjusted 09/10/02 (1 page)
28 November 2002	Ad 09/10/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Registered office changed on 24/06/02 from: 86A broomfield road, chelmsford, CM1 1SS (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 86A broomfield road, chelmsford, CM1 1SS (1 page)
21 June 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	New director appointed (1 page)
20 November 2001	New director appointed (1 page)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 19/06/01; full list of members (6 pages)
11 July 2001	Return made up to 19/06/01; full list of members (6 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 16 saint john street, london, EC1M 4NT (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 16 saint john street, london, EC1M 4NT (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Incorporation (14 pages)
19 June 2000	Incorporation (14 pages)

Berkeley Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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