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THE BERKELEY HOTEL COMPANY (49907) LIMITED

Learn more about THE BERKELEY HOTEL COMPANY (49907) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ

THE BERKELEY HOTEL COMPANY (49907) LIMITED on the map

Company type: Private Limited Company
Company number: 00049907
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.29
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR FADY BAKHOS
Form type: AP01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER
Form type: TM01
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER
Form type: TM02
Date: 2016.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH
Form type: AD01
Date: 2015.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
Form type: TM01
Date: 2015.08.03
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DIRECTOR APPOINTED MR LIAM CUNNINGHAM
Form type: AP01
Date: 2015.06.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 130000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013
Form type: CH01
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, C/O MAYBOURNE HOTELS LTD, 30 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AR
Form type: AD01
Date: 2013.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED CAROLE WALKER
Form type: AP01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY
Form type: TM01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.05.16
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O A&L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
Form type: AD02
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER
Form type: TM01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010
Form type: CH01
Date: 2010.11.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/11/2009
Form type: CH01
Date: 2009.11.02
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: 225
Date: 2009.07.21
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SECRETARY APPOINTED CAROLE WALKER
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM
Form type: 288b
Date: 2009.05.21
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED LISA ELEONORA SEELINGER
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS
Form type: 288b
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007
Form type: 288c
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08

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Company directors and board members:

FADY BAKHOS (current)
Director, LEGAL COUNSEL, 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
LIAM CUNNINGHAM (current)
Director, 2015.06.04
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
THOMAS PATRICK DOWD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Secretary, VP HUMAN RESOURCES, 2006.07.24 - 2007.02.08
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 1996.10.11 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 2005.08.30 - 2006.07.24
34 TYBENHAM ROAD , LONDON
SW19 3LA
CLIVE ANTHONY GIBBONS (resigned)
Secretary, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Secretary, 1992.05.01 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
MARTIN BALFOUR RADCLIFFE (resigned)
Secretary, 1995.01.14 - 1997.06.30
34 LAMONT ROAD , LONDON
SW10
CAROLE WALKER (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
STEPHEN JUDE ALDEN (resigned)
Director, CEO, 2006.07.24 - 2015.07.21
1 VINE STREET MAYFAIR , LONDON
W1J 0AH
ENGLAND
DAVID WESTON ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.29 - 2005.03.23
8 MERTON WALK MOUNT SAINT ANNES , MILLTOWN
6, DUBLIN
IRELAND
ANDRE ELZEAR MARCEL LEONCE ARDOIN (resigned)
Director, LEGAL ADVISER, 1991.05.07 - 1994.05.01
4 RUE DES GRANGES , 1204 GENEVE
CH 1204, SWITZERLAND
PETER JOSEPH DONNELLY (resigned)
Director, COMPANY EXECUTIVE, 2004.05.06 - 2005.03.23
104 AVOCA PARK , BLACKROCK
CO. DUBLIN
REPUBLIC OF IRELAND
THOMAS PATRICK DOWD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Director, VP HUMAN RESOURCES, 2006.07.24 - 2007.12.21
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1996.12.31 - 1999.09.30
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1996.10.11 - 1996.10.12
1 BENNETTS COPSE , CHISLEHURST
BR7 5SG, KENT
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2004.07.29 - 2006.08.31
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2003.04.08 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
TIMOTHY JOHN GATES (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.09.30 - 2003.04.08
18 CLIFTON ROAD , TEDDINGTON
TW11 8SW, MIDDLESEX
CLIVE ANTHONY GIBBONS (resigned)
Director, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
PETER IAN HAMILTON HAIGH (resigned)
Director, MARKETING DIRECTOR, 1994.04.13 - 1995.03.31
11 LONSDALE ROAD , LONDON
W4 1ND
NICHOLAS JOHN HENDERSON (resigned)
Director, RACEHORSE TRAINER, 1992.05.01 - 1996.12.31
SEVEN BARROWS HOUSE SEVEN BARROWS , LAMBOURN
RG17 8UH, BERKSHIRE
MARK NICHOLAS HENNEBRY (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2011.11.29
C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET , MAYFAIR
W1S 3AR, LONDON
EILEEN OLIVE JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.10.27
15 BUTE STREET , LONDON
SW7 3EY
GERALDINE MARIA MARTINA MCKENNA (resigned)
Director, C E O, 2005.04.05 - 2006.03.24
31 CLANCARTY ROAD , LONDON
SW6 3AH
GERALDINE MCKENNA (resigned)
Director, MARKETING DIRECTOR, 1999.12.30 - 2004.05.14
NO 3 BIRLEY STREET , LONDON
SW11 5XE
RAMON PAJARES (resigned)
Director, HOTELIER, 1994.11.16 - 1999.12.30
38 PONT STREET MEWS , LONDON
SW1X 0AF
JEAN-JACQUES PERGANT (resigned)
Director, HOTELIER, 1995.01.04 - 1997.11.14
THE BERKELEY , 1 WILTON PLACE
SW1X 7RL, LONDON
RATHCAVAN (resigned)
Director, COMPANY DIRECTOR, 1995.05.10 - 1996.12.31
14 THURLOE PLACE , LONDON
SW7 2RZ
PAUL REYNOLDS (resigned)
Director, VP SALES & MARKETING, 2006.07.24 - 2008.03.14
30 BRADBOURNE STREET , LONDON
SW6 3TE
MICHAEL JOHN DE ROUGEMENT RICHARDSON (resigned)
Director, 1994.11.16 - 1996.12.31
BUTTERSTOCKS SHIPLEY , HORSHAM
RH13 8PE, WEST SUSSEX
LEWIS ROBERTSON (resigned)
Director, INDUSTRIALIST, 1995.05.10 - 1996.12.31
32 SAXE COBURG PLACE , EDINBURGH
EH3 5BP
STEFANO SEBASTIANI (resigned)
Director, HOTELIER, 1992.05.01 - 1995.01.31
22 KINNERTON STREET , LONDON
SW1

Companies near to THE BERKELEY HOTEL COMPANY (49907) ltd.

Information about the Private Limited Company THE BERKELEY HOTEL COMPANY (49907) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data