Berkeley Stone Ltd is a private limited company registered at F4, Grove Park Studios 188-192, Sutton Court Road, London W4 3HR. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Hamid Y., appointed on 20 November 2023. Director Syed A., appointed on 10 November 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-09-14 and the date for the next filing is 2024-09-28.
| Office Address | F4, Grove Park Studios 188-192 |
| Office Address2 | Sutton Court Road |
| Town | London |
| Post code | W4 3HR |
| Country of origin | United Kingdom |
| Registration Number | 14357952 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (17 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 10 November 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ab Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pinnacle Investment Group that put London, England as the official address. This PSC has a legal form of "a pinnacle investment grou limited", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Chin W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Ab Y.
| Notified on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pinnacle Investment Group
61 Praed Street Praed Street, London, W2 1NS, PO Box 8, England
| Legal authority | Limited |
| Legal form | Pinnacle Investment Grou Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11379310 |
| Notified on | 26 May 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Chin W.
| Notified on | 15 September 2022 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/20. filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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