Cross Check

BERKLEY ESTATES LONDON LIMITED

Company Number

02670273

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Real Estate Professional
Nationality
British
  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish
  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
Monaco
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
55 Woodstock Road London NW11 8QD
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Real Estate Finance
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12c Elsworthy Terrace London NW3 3DR
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
46 Avenue Road London NW8 6HS
Country 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 directors
Nationality
British
  1. Notified

    Ceased

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country 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 directors
Nationality
British
  1. Notified

    Ceased

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country 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 directors
  1. Notified

Correspondence Address
105 Wigmore Street 7th Floor London W1U 1QY United Kingdom