BERKELEY MEWS LONDON LIMITED
Company Number 08782340
Status
Dissolved
Incorporated
November 19, 2013
Entity Type
Ltd
Registered Office
First Floor
London
W1H 2HT
78300
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BERKELEY MEWS LONDON LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08782340, this organization has been active since November 2013. Primarily in the 78300 sector, the business maintains its official headquarters at First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 13, 2020
Gazette
Jul 28, 2020
Dissolution
Jul 17, 2020
Officers
Jul 7, 2020
Confirmation Statement
Nov 20, 2019
Officers
Nov 14, 2019
Accounts
Aug 28, 2019
Confirmation Statement
Nov 20, 2018
Accounts
Sep 12, 2018
Confirmation Statement
Nov 21, 2017
Address
Sep 18, 2017
Accounts
Feb 9, 2017
Confirmation Statement
Nov 22, 2016
Accounts
Sep 13, 2016
Officers
Mar 31, 2016
Annual Return
Nov 24, 2015
Accounts
Jul 30, 2015
Annual Return
Nov 23, 2014
Officers
Aug 19, 2014
Accounts
May 9, 2014
Officers
Nov 20, 2013
Officers
Nov 20, 2013
Incorporation
Nov 19, 2013
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Barry Anthony Hirst
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
60%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
secretary
director
Connected Companies
09630237
INGLEWOOD MEWS LIMITED
CLEGG, Richard Henry Morris is a director
OC343509
CLEGG MANUEL LLP
CLEGG, Richard Henry Morris is a llp designated member
OC330225
BRENTFORD PROPERTIES LLP
CLEGG, Richard Henry Morris is a llp designated member
09448599
PANTECHNICON (LONDON) LIMITED
HIRST, Barry Anthony is a director
04482726
S J P CHARITY TRUST LIMITED
CLEGG, Richard Henry Morris is a director
06932124
BRYANSTON FINANCE LIMITED
HIRST, Barry Anthony is a director
02301337
FAMILY HOLIDAY CHARITY
CLEGG, Richard Henry Morris is a director
OC332179
DRUCES LLP
CLEGG, Richard Henry Morris is a llp member
05773680
M5 DEVELOPMENT LIMITED
CLEGG, Richard Henry Morris is a director
03398022
SCHOLZ & FRIENDS LONDON LIMITED
CLEGG, Richard Henry Morris is a secretary
02890851
EXETER ROAD MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02480418
FARM HILL ROAD (BLOCK D) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02660710
BARRETT ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02660709
BARRETT ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02660611
BARRETT ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02660607
FARMHILL ROAD (BLOCK H) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02628765
MORNINGTON ROAD (BLOCK N) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02628762
MORNINGTON ROAD (BLOCK L) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02468853
SPA COURT MANAGEMENT (BLOCK A) LIMITED
CLEGG, Richard Henry Morris is a director
02628768
MORNINGTON ROAD (BLOCK M) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02587917
MORNINGTON ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02577079
FARM HILL ROAD (BLOCK G) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02480689
FARM HILL ROAD (BLOCK C) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02480420
FARM HILL ROAD (BLOCK E) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02577084
FARM HILL ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED
CLEGG, Richard Henry Morris is a director
02621370
GREENHILL PARADE (MANAGEMENT) COMPANY LIMITED
CLEGG, Richard Henry Morris is a secretary
02480415
MORNINGTON ROAD (BLOCK A) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02487677
FARM HILL ROAD (BLOCK A) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
02480428
FARM HILL ROAD (BLOCK B) MANAGEMENT CO. LIMITED
CLEGG, Richard Henry Morris is a director
15524396
BOXCAR KENDAL ST LTD
HIRST, Barry Anthony is a director
11216957
HOUSE COLLECTIVE LIMITED
HIRST, Barry Anthony is a director
10909579
MECHANICAL AUDIO LIMITED
HIRST, Barry Anthony is a director
09612197
BOXCAR LIMITED
HIRST, Barry Anthony is a director
09589676
THE PIG CLUB LTD
HIRST, Barry Anthony is a director
09084631
DINING THEORY LTD
HIRST, Barry Anthony is a director
09010744
REPUBLICA LONDON LIMITED
HIRST, Barry Anthony is a director
08894595
RATHBONE PROPERTIES LIMITED
HIRST, Barry Anthony is a director
08864471
OHP LONDON LIMITED
HIRST, Barry Anthony is a director
08647524
KING'S CROSS BREWERY LIMITED
HIRST, Barry Anthony is a director
08511795
OPEN HOUSE LONDON LIMITED
HIRST, Barry Anthony is a director
07820436
OLDCO 07820436 LIMITED
HIRST, Barry Anthony is a director
04622303
LONDON FACADES LIMITED
HIRST, Barry Anthony is a director
06944205
PORTMAN HOUSE (SPARE) LIMITED
HIRST, Barry Anthony is a director
OC346458
CHESTER STREET INVESTMENTS LLP
HIRST, Barry Anthony is a llp designated member
06885900
OLDCO 06885900 LIMITED
HIRST, Barry Anthony is a director
06840853
CHESTER STREET HOSPITALITY LIMITED
HIRST, Barry Anthony is a director
04554823
TERRA TRUSTEES LIMITED
HIRST, Barry Anthony is a director
OC329986
BROMLEY CHURCH PROPERTIES LLP
HIRST, Barry Anthony is a llp designated member
OC329985
URBAN EVOLUTION PROPERTIES LLP
HIRST, Barry Anthony is a llp designated member
05970030
SATO DEVELOPMENT MANAGEMENT LIMITED
HIRST, Barry Anthony is a director
OC321127
RATHBONE LOFTS LLP
HIRST, Barry Anthony is a llp designated member
04489788
WOODCLYFFE DEVELOPMENTS LIMITED
HIRST, Barry Anthony is a director
03611196
BRYANSTON PROPERTY MANAGEMENT LIMITED
HIRST, Barry Anthony is a director
08404368
LEEDS ROAD (PCL) LIMITED
HIRST, Barry Anthony is a director
07012376
MONTAGU HOUSE LIMITED
HIRST, Barry Anthony is a director
05399542
CUBITT HOUSE LIMITED
HIRST, Barry Anthony is a director
06660191
DENE TERRACE MANAGEMENT LIMITED
HIRST, Barry Anthony is a secretary
04823872
32 WARREN STREET LIMITED
HIRST, Barry Anthony is a director
05146716
117 EBURY STREET MANAGEMENT LIMITED
HIRST, Barry Anthony is a director