CompaniesInTheUK

11 BERKELEY STREET LIMITED

Company number 12430535 ·

Liquidation

1 active / 3 ceased · persons with significant control

Ms Luz Marina Ariane Fidanque

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-09
Date of birth
August 1989
Nationality
Dutch
Country of residence
Curacao
Correspondence address
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Mr Mohamed Isarti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-19
Ceased on
2024-01-19
Date of birth
September 1978
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
11, Berkeley Street, London, W1J 8DS, England

Mr Mohamed Isarti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-19
Ceased on
2025-09-09
Date of birth
May 1978
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
11, Berkeley Street, London, W1J 8DS, England

Mr Georgios Stathakopoulos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-28
Ceased on
2024-01-19
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Berkeley Street, London, W1J 8DS, England