| 19 Dec 2024 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
officers |
Appointment of director (Mr. Gavin Steven Phillips)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
officers |
Appointment of director (Mr. Wayne David Berger)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
officers |
Termination of appointment of director (Richard Morris)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2023 |
officers |
Termination of appointment of director (Simon Oliver Loh)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2020 |
officers |
Appointment of director (Mr Simon Oliver Loh)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
officers |
Termination of appointment of director (Peter David Edward Gibson)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 31/10/2016
|
10 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
officers |
Appointment of director (Mr Richard Morris)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2014 |
officers |
Termination of appointment of director (John Robert Spencer)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
officers |
Appointment of director (Mr John Robert Spencer)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
officers |
Appointment of director (Mr Peter David Edward Gibson)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
officers |
Termination of appointment of director (Neil Mcintyre)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
officers |
Termination of appointment of director (Nicholas Benbow)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Appointment of director (Mr Neil Mcintyre)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Peter Gibson)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
accounts |
Accounting reference date shortened from 31/07/2010 to 31/12/2009
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
address |
Registered office changed on 06/08/2009 from 90 high holborn london WC1V 6XX
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director olswang directors 2 LIMITED
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director christopher mackie
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Director appointed peter david edward gibson
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Director appointed nick benbow
|
1 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2009 |
incorporation |
Incorporation Company
|
30 |
Buy now
You are about to purchase a company document for "LONDON BERKELEY SQUARE CENTRE LIMITED", this will cost 1 document credit.
Total credits: 0
|