BERKLEY ESTATES LONDON LIMITED
Company Number
02670273
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandDate of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Real Estate Professional
Nationality
British
- Appointed as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
Monaco
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Second Floor
105 Wigmore Street
London
W1U 1QY
United KingdomRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
55 Woodstock Road
London
NW11 8QDDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Snowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Real Estate Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Second Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Second Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Second Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12c Elsworthy Terrace
London
NW3 3DRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Second Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
46 Avenue Road
London
NW8 6HSCountry of Residence
United Kingdom
Christopher George White
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
57/63
Line Wall Road
Gibraltar
GibraltarCountry of Residence
Gibraltar
Haim Judah Michael Levy
Date of Birth
Natures of Control
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
57/63
Line Wall Road
Gibraltar
GibraltarCountry of Residence
Gibraltar
Topland Group Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
105
Wigmore Street
7th Floor
London
W1U 1QY
United Kingdom