CompaniesInTheUK

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Company number 09232807 ·

Active

4 active / 6 ceased · persons with significant control

Ihj Securities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Country registered
England

Ksr Commercial Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Country registered
England

Ihj Securities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Country registered
England

Ksr Commercial Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Country registered
England

Berkeley Square Developments Services Llp

Corporate entity 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
2018-05-09
Ceased on
2020-08-11
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
Legal form
Limited Liability Partnership
Place registered
Companies House, England And Wales
Registration number
Oc398677
Country registered
United Kingdom

Property Stack Developments Limited

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
2016-04-06
Ceased on
2018-05-09
Correspondence address
5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08621601
Country registered
England And Wales

Mr David Thomas Jacobs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Mr Jonathan Richard Carkeet

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Mr Alan Colm Gavin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
April 1974
Nationality
Irish
Country of residence
Ireland
Correspondence address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

Berkeley Square Developments Services Llp

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
2016-04-06
Ceased on
2020-08-11
Correspondence address
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
Legal form
Limited Liablity Partnership
Place registered
England And Wales
Registration number
Oc398677
Country registered
England And Wales