THE BERKELEY HOTEL LIMITED

03669260
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 48 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Nov 2023 mortgage Registration of a charge 47 Buy now
16 Nov 2023 mortgage Registration of a charge 17 Buy now
25 Aug 2023 accounts Annual Accounts 47 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Fady Bakhos) 2 Buy now
23 Mar 2023 accounts Annual Accounts 48 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Termination of appointment of director (Liam Cunningham) 1 Buy now
13 Dec 2021 accounts Annual Accounts 45 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2020 accounts Annual Accounts 43 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Registration of a charge 61 Buy now
01 Apr 2020 mortgage Registration of a charge 28 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2019 accounts Annual Accounts 38 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2018 accounts Annual Accounts 33 Buy now
03 Apr 2018 mortgage Registration of a charge 32 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 mortgage Registration of a charge 60 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Dec 2017 capital Statement of capital (Section 108) 7 Buy now
07 Dec 2017 insolvency Solvency Statement dated 07/12/17 1 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2017 resolution Resolution 7 Buy now
04 Oct 2017 accounts Annual Accounts 27 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Oct 2016 accounts Annual Accounts 25 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Carole Walker) 1 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Carole Walker) 1 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
09 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 23 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2015 mortgage Registration of a charge 64 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Jude Alden) 1 Buy now
08 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
30 Jan 2015 mortgage Registration of a charge 64 Buy now
30 Jan 2015 mortgage Registration of a charge 11 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 23 Buy now
01 Aug 2014 officers Change of particulars for director (Ms Carole Walker) 2 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
25 Sep 2013 accounts Annual Accounts 21 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 13 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 37 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
21 Dec 2011 officers Appointment of director (Carole Walker) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark Hennebry) 2 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 22 Buy now
23 Aug 2011 resolution Resolution 2 Buy now
24 May 2011 address Change Sail Address Company With Old Address 1 Buy now
05 May 2011 officers Change of particulars for director (Mr Stephen Jude Alden) 2 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 20 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Seelinger) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
12 Apr 2010 accounts Annual Accounts 22 Buy now
11 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
10 Dec 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Mark Nicholas Hennebry) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Ms Carole Walker) 1 Buy now
21 Jul 2009 accounts Accounting reference date extended from 30/06/2010 to 31/12/2010 1 Buy now
26 May 2009 officers Secretary appointed carole walker 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary clive anthony gibbons logged form 1 Buy now
06 May 2009 accounts Annual Accounts 21 Buy now
05 Dec 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 19 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 21 Buy now
30 Apr 2008 accounts Annual Accounts 21 Buy now