BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 18/10/2418 October 2024 | Termination of appointment of Rita Petrova as a director on 2024-10-09 |
| 18/10/2418 October 2024 | Appointment of Mr Syed Ahsan Raza as a director on 2024-10-09 |
| 18/10/2418 October 2024 | Notification of Syed Ahsan Raza as a person with significant control on 2024-10-09 |
| 18/10/2418 October 2024 | Cessation of Rita Petrova as a person with significant control on 2024-10-09 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FERAS DAHLAN |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED FERAS DAHLAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM OFFICE 4, 219 KENSINGTON HIGH STREET LONDON W8 6BD ENGLAND |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTON INVESTMENT LIMITED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RITA PETROVA / 16/05/2018 |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 35039332 |
| 11/04/1711 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED RITA PETROVA |
| 08/07/168 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA |
| 21/06/1621 June 2016 | CURREXT FROM 31/03/2016 TO 31/12/2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA |
| 12/05/1612 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O SUITE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ ENGLAND |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS RITA PETROVA |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O SUITE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DHARAM SINGH |
| 03/08/153 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DHARAM SINGH |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MS RITA PETROVA |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR DHARAM SINGH |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ BAJWA |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ BAJWA |
| 30/06/1430 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ADOPT ARTICLES 22/05/2014 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY O'BRIEN |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MISS RITA PETROVA |
| 05/11/135 November 2013 | DIRECTOR APPOINTED DR FAROOQ NASEEM BAJWA |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RITA PETROVA |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED LUCY THERESE O'BRIEN |
| 17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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