Berkeley & Coleman Properties Limited LONDON


Berkeley & Coleman Properties Limited is a private limited company located at 19 Arlington Way, London EC1R 1UY. This 10 months-old company, incorporated on 2023-12-11 is run by 3 directors.
Director Riaz M., appointed on 11 December 2023. Director Samet G., appointed on 11 December 2023. Director Yahya K., appointed on 11 December 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).

Berkeley & Coleman Properties Limited Address / Contact

Office Address 19 Arlington Way
Town London
Post code EC1R 1UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 15343359
Date of Incorporation Mon, 11th Dec 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 months
Account next due date Thu, 11th Sep 2025 (315 days left)
Return next due date Tue, 24th Dec 2024 (54 days left)

Company staff

Riaz M.

Position: Director

Appointed: 11 December 2023

Samet G.

Position: Director

Appointed: 11 December 2023

Yahya K.

Position: Director

Appointed: 11 December 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Yahya K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samet G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Riaz M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yahya K.

Notified on 11 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samet G.

Notified on 11 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Riaz M.

Notified on 11 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
On Mon, 11th Dec 2023 director's details were changed
filed on: 14th, December 2023
Free Download (2 pages)

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