BERKELEY LATIMER ESTATES LIMITED

Company number 08161672 ·

Active

3 active / 3 ceased · persons with significant control

Berkeley Strategic Land Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-18
Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02264097
Country registered
England

Latimer Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-22
Correspondence address
Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05452017
Country registered
England

Latimer Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-22
Correspondence address
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05452017
Country registered
England

Lord Geoffrey Robert James Borwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Level 6, 6, More London Place, London, SE1 2DA, England

Mr Peter Geoffrey Freeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 6, 6, More London Place, London, SE1 2DA, England

Mr Lee James Newlyn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-29
Date of birth
July 1952
Nationality
British
Country of residence
England
Correspondence address
Level 6, 6, More London Place, London, SE1 2DA, England