ONE BERKELEY STREET LIMITED
Company number 00709547 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-12-01
- Registered office
- Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- Postcode
- EC4M 7AU
- Capital
- 359,500,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2014-12-31
- Next due by
- 2016-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Next due by
- 2017-04-16 Overdue
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 8 resigned
Previous company names
| Name | Date changed |
|---|---|
| TRAFALGAR HOUSE INVESTMENTS LIMITED | 1995-04-03 |
| MAPLE CROSS LIMITED | 1993-06-29 |
| TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED | 1990-09-28 |
| GREEN PARK HOUSE INVESTMENTS LIMITED | 1977-12-31 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 68 HAMMERSMITH ROAD, LONDON, W14 8YW | 2020-01-05 |
| SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH | 2016-04-27 |
| ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY | 1999-07-29 |
| 1 BERKELEY STREET, LONDON, W1A 1BY | 1996-10-20 |
| MITCHAM HOUSE, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP | 1995-09-05 |
| 1 BERKELEY STREET, LONDON, W1X 6NN | 1993-12-08 |