THE BERKELEY HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Registration of charge 036692600017, created on 2023-11-14 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 16/11/2316 November 2023 | Registration of charge 036692600018, created on 2023-11-08 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Director's details changed for Mr Fady Bakhos on 2023-06-05 |
| 23/03/2323 March 2023 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Liam Cunningham as a director on 2022-03-28 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036692600014 |
| 13/03/1813 March 2018 | CESSATION OF MHG SENIOR BORROWER LIMITED AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELENE MIDCO LIMITED |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036692600013 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600012 |
| 07/12/177 December 2017 | SHARE PREMIUM ACCOUNT CANCELLED 07/12/2017 |
| 07/12/177 December 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 150000.00 |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 07/12/17 |
| 07/12/177 December 2017 | STATEMENT BY DIRECTORS |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 03/11/173 November 2017 | ALTER ARTICLES 23/10/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR FADY BAKHOS |
| 09/12/159 December 2015 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600011 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600010 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036692600012 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036692600011 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036692600010 |
| 02/12/142 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 |
| 20/11/1320 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/12/1210 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED CAROLE WALKER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | ALTER ARTICLES 02/11/2010 |
| 24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009 |
| 21/07/0921 July 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED CAROLE WALKER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LISA ELEONORA SEELINGER |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/10/057 October 2005 | ARTICLES OF ASSOCIATION |
| 07/10/057 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR, 29-30 OLD BURLINGTON STREET, LONDON, W1X 1LB |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 SAVOY HILL, LONDON, WC2R 0BP |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | GRANTING OF SECURITY 13/05/04 |
| 28/05/0428 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0428 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0424 May 2004 | AUDITOR'S RESIGNATION |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/12/9929 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | SHARES AGREEMENT OTC |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED SAVREG B LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | RE SHARES 01/12/98 |
| 14/12/9814 December 1998 | S-DIV 01/12/98 |
| 14/12/9814 December 1998 | £ NC 1000/149000 01/12/98 |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 12/11/98 |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 12/11/98 |
| 01/12/981 December 1998 | RE EL RES 12/11/98 |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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