CARLTON BERKELEY LIMITED
Company number 09345006 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Sunjay Kumar Versani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-04-28
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 185 Carlton Avenue East, Wembley, HA9 8QB
Mrs Pushpa Ramesh Versani
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2026-04-28
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 185 Carlton Avenue East, Wembley, HA9 8QB
Pushpa Versani
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-11-14
- Ceased on
- 2026-03-18
- Correspondence address
- 185 Carlton Ave East, Carlton Avenue East, Wembley, HA9 8QB, England
- Legal form
- Director
Mrs Pushpa Ramesh Versani
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-12-08
- Ceased on
- 2026-03-18
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 185 Carlton Avenue East, Wembley, HA9 8QB