• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

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