THE BERKELEY HOTEL LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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16/11/2316 November 2023 Registration of charge 036692600017, created on 2023-11-14

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with updates

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16/11/2316 November 2023 Registration of charge 036692600018, created on 2023-11-08

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Director's details changed for Mr Fady Bakhos on 2023-06-05

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23/03/2323 March 2023 Full accounts made up to 2021-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-12 with no updates

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29/03/2229 March 2022 Termination of appointment of Liam Cunningham as a director on 2022-03-28

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13/12/2113 December 2021 Full accounts made up to 2020-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-12 with updates

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036692600014

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13/03/1813 March 2018 CESSATION OF MHG SENIOR BORROWER LIMITED AS A PSC

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELENE MIDCO LIMITED

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13/12/1713 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036692600013

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600012

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07/12/177 December 2017 SHARE PREMIUM ACCOUNT CANCELLED 07/12/2017

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07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 150000.00

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07/12/177 December 2017 SOLVENCY STATEMENT DATED 07/12/17

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07/12/177 December 2017 STATEMENT BY DIRECTORS

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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03/11/173 November 2017 ALTER ARTICLES 23/10/2017

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1610 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC

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10/08/1610 August 2016 SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER

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23/03/1623 March 2016 APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER

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23/03/1623 March 2016 DIRECTOR APPOINTED MR FADY BAKHOS

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09/12/159 December 2015 SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM

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09/12/159 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/12/159 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/12/152 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600011

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692600010

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036692600012

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN

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08/06/158 June 2015 DIRECTOR APPOINTED MR LIAM CUNNINGHAM

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036692600011

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036692600010

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02/12/142 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013

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20/11/1320 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/12/1210 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 DIRECTOR APPOINTED CAROLE WALKER

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY

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09/12/119 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1123 August 2011 ALTER ARTICLES 02/11/2010

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24/05/1124 May 2011 SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER

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08/12/108 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010

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12/04/1012 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/12/0911 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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10/12/0910 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/11/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009

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21/07/0921 July 2009 CURREXT FROM 30/06/2010 TO 31/12/2010

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26/05/0926 May 2009 SECRETARY APPOINTED CAROLE WALKER

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21/05/0921 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/12/085 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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08/04/088 April 2008 DIRECTOR APPOINTED LISA ELEONORA SEELINGER

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29/03/0829 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS

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12/12/0712 December 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 SECRETARY RESIGNED

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/03/0630 March 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/057 October 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/10/057 October 2005 ARTICLES OF ASSOCIATION

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07/10/057 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR, 29-30 OLD BURLINGTON STREET, LONDON, W1X 1LB

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 SAVOY HILL, LONDON, WC2R 0BP

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 GRANTING OF SECURITY 13/05/04

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28/05/0428 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/05/0428 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/0424 May 2004 AUDITOR'S RESIGNATION

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13/03/0413 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/12/9929 December 1999 LOCATION OF REGISTER OF MEMBERS

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21/10/9921 October 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 ALTER MEM AND ARTS 28/06/99

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21/07/9921 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9916 February 1999 SHARES AGREEMENT OTC

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 COMPANY NAME CHANGED SAVREG B LIMITED CERTIFICATE ISSUED ON 18/12/98

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 ADOPT MEM AND ARTS 01/12/98

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14/12/9814 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9814 December 1998 RE SHARES 01/12/98

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14/12/9814 December 1998 S-DIV 01/12/98

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14/12/9814 December 1998 £ NC 1000/149000 01/12/98

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01/12/981 December 1998 S366A DISP HOLDING AGM 12/11/98

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01/12/981 December 1998 S366A DISP HOLDING AGM 12/11/98

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01/12/981 December 1998 RE EL RES 12/11/98

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

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30/11/9830 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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