BERKELEY SQUARE ESTATES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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28/06/2428 June 2024 Termination of appointment of Waqas Afzaal as a director on 2024-06-01

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28/06/2428 June 2024 Cessation of Waqas Afzaal as a person with significant control on 2024-06-01

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28/06/2428 June 2024 Notification of Mark Bernard Battles as a person with significant control on 2024-06-01

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01/03/241 March 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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08/01/248 January 2024 Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 2024-01-08

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01/10/231 October 2023 Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 2023-10-01

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02/03/232 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS AFZAAL

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10/08/2010 August 2020 CESSATION OF MARK BERNARD BATTLES AS A PSC

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10/08/2010 August 2020 DIRECTOR APPOINTED MR WAQAS AFZAAL

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM MAYFAIR HOUSE 109 NARBONNE LONDON LONDON SW4 9LQ ENGLAND

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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