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).
Office Address | 19 Arlington Way |
Town | London |
Post code | EC1R 1UY |
Country of origin | United Kingdom |
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) |
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 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Mon, 11th Dec 2023 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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