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BERKELEY STREET NOMINEES LIMITED - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
Company Information
- Company registration number
- 06073998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 40 Portman Square
- London
- W1H 6LT Ground Floor, 40 Portman Square, London, W1H 6LT UK
Management
- Managing Directors
- MR OLIVER BARRY KEMP FENN-SMITH
- RICHARD NEVILLE LAY
- WILLIAM HEWITT MOORE
- MR JOHN HOLMES STEPHEN
- MR JOHN MICHAEL WYTHE
- Company secretaries
- MRS KATHERINE GEORGINA BALDERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr John Michael Wythe
- Rear-Admiral Alastair Boyd Ross Cb Cbe
- Mr David Hamilton Fox
- The Earl Howe Frederick Richard Penn
- The Honourable Henry Thurston Holland-Hibbert
- Mr James Fairweather Edmondson
- Mr John Holmes Stephen
- The Lord Euan Michael Ross Geddes
- Mr Philip James Noel Robert Emmet
- Mr Roy Matthew Dantzic Mbe
- The Viscount Lifford Dl Edward James Winfield Hewitt
- Mr Henry Thurston Holland-Hibbert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (610) LIMITED
- Filing of Accounts
- Due Date: 2015-01-05
- Last Date: 2013-04-05
- Last Return Made Up To:
- 2013-01-30
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BERKELEY STREET NOMINEES LIMITED Company Description
- BERKELEY STREET NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06073998. Its current trading status is "live". It was registered 2007-01-30. It was previously called TYROLESE (610) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Ground Floor .
Get BERKELEY STREET NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Street Nominees Limited - Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
- 2007-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details