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FIRST BERKELEY SECURITIES LIMITED

Learn more about FIRST BERKELEY SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7LW

FIRST BERKELEY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00772347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 1992.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1964.07.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1965.03.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1965.03.29
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1966.02.08
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1969.07.10
FLORENCE MARGUERITE SHERLOCK
CHARGE OF WHOLE. - Outstanding on 1970.02.06
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1970.09.16
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1970.09.16
FLORENCE M. SHERLOCK
CHARGE - Outstanding on 1971.01.19
FLORENCE M. SHERLOCK
CHARGE - Outstanding on 1971.08.19
F.M. SHERLOCK
MORTGAGE - Outstanding on 1974.06.07
F.M. SHERLOCK
MORTGAGE - Outstanding on 1974.06.07
F.M. SHERLOCK
CHARGE - Outstanding on 1974.12.05
F.M. SHERLOCK
CHARGE - Outstanding on 1975.06.17
F.M. SHERLOCK
CHARGE - Outstanding on 1975.11.19
F.M. SHERLOCK
CHARGE - Outstanding on 1976.01.26
F. M. SHERLOCK.
CHARGE - Outstanding on 1976.04.07
F.M. SHERLOCK
CHARGE - Outstanding on 1976.05.27
F.M. SHERLOCK
CHARGE - Outstanding on 1976.11.29
FLORENCE, M. SHERLOCK.
CHARGE - Outstanding on 1977.01.24
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1977.04.28
FLORENCE MARGUERITE SHERLOCK.
CHARGE - Outstanding on 1977.09.06
F.M. SHERLOCK.
CHARGE OF WHOLE - Outstanding on 1978.03.02
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1978.06.02
FLORENCE MARGUERITE SHERLOCK
CHARGE - Outstanding on 1978.08.09
FLORENCE MARGUERITE SHERLOCK
CHARGE OF WHOLE. - Outstanding on 1979.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.25

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.06.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, UNIT 2L, CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: 287
Date: 2001.06.04
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.31
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.09.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.09.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.09.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.02

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Company directors and board members:

MALKA KARNIOL (dissolve)
Secretary, 1991.08.30
23 ST ANDREWS GROVE , LONDON
N16 5NF
ISRAEL PINCHAS KARNIOL (dissolve)
Director, 1999.02.16
28 CRANWICH ROAD , LONDON
N16 5JX
OSIAS KARNIOL (dissolve)
Director, PROPERTY CONSULTANT, 1991.08.30 - 1998.05.31
23 ST ANDREWS GROVE , LONDON
N16 5NF

Companies near to FIRST BERKELEY SECURITIES ltd.

Information about the Private Limited Company FIRST BERKELEY SECURITIES 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: 2016.06.04. Reload the data