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Berkeley Square Property Investments Limited LONDON

Founded in 1976, Berkeley Square Property Investments, classified under reg no. 01279376 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 48 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Tue, 18th Aug 1998 Berkeley Square Property Investments Limited is no longer carrying the name Junafelt.

The firm has 3 directors, namely Cheryl C., Peter C. and Robin C.. Of them, Robin C. has been with the company the longest, being appointed on 17 February 1991 and Peter C. has been with the company for the least time - from 28 July 1998. As of 21 May 2024, there were 3 ex secretaries - Peter C., Richard F. and others listed below. There were no ex directors.

Berkeley Square Property Investments Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01279376
Date of Incorporation Thu, 30th Sep 1976
Industry Development of building projects
End of financial Year 28th February
Company age 48 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Cheryl C.

Position: Director

Resigned:

Peter C.

Position: Director

Appointed: 28 July 1998

Robin C.

Position: Director

Appointed: 17 February 1991

Richard Freeman & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 1998

Resigned: 17 September 2013

Peter C.

Position: Secretary

Appointed: 07 May 1998

Resigned: 08 February 2000

Richard F.

Position: Secretary

Appointed: 27 February 1992

Resigned: 17 February 1993

Cheryl C.

Position: Secretary

Appointed: 17 February 1991

Resigned: 22 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cheryl C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cheryl C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Junafelt August 18, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 1st, December 2023 		Free Download (9 pages)

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