CompaniesInTheUK

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Company number 11584423 ·

Active

3 active / 5 ceased · persons with significant control

N17 Projects Ag Ltd

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
2022-05-11
Correspondence address
1st Floor, Cloisters House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12422707
Country registered
England And Wales

N17 Projects Ars Ltd

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
2020-03-18
Correspondence address
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12422714
Country registered
England

Berkeley Square Developments Real Estate Ltd

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
2019-04-14
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941418
Country registered
England

N17 Projects Ars Ltd

Corporate entity Ceased

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
2020-03-18
Ceased on
2022-05-11
Correspondence address
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12422714
Country registered
England

Berkeley Square Developments Real Estate Ltd

Corporate entity Ceased

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
2019-04-14
Ceased on
2022-05-11
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941418
Country registered
England

Berkeley Square Developments Services Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-14
Ceased on
2019-04-14
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
Legal form
Llp

Mr Jonathan Richard Carkeet

Individual Ceased

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
2018-09-24
Ceased on
2018-12-14
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Sheep Street, Bicester, OX26 6LP, United Kingdom

Mrs Jennifer Carkeet

Individual Ceased

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
2018-09-24
Ceased on
2018-12-03
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
88, Sheep Street, Bicester, OX26 6LP, United Kingdom