Company NameThe Berkeley Hotel Company (49907) Limited
Company StatusActive
Company Number00049907
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameBerkeley Hotel Company,Limited(The)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Stephen Jude Alden
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityMaltese
StatusCurrent
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Secretary NameMs Carole Walker
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Director NameMs Carole Walker
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(110 years after company formation)
Appointment Duration5 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Director NameMr Liam Cunningham
Date of BirthApril 1958 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameMr Fady Bakhos
Date of BirthDecember 1971 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed29 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleLegal Counsel
Country of ResidenceQatar
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ
Director NameAndre Elzear Marcel Leonce Ardoin
Date of BirthSeptember 1922 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed07 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 May 1994)
RoleLegal Adviser
Country of ResidenceFrance
Correspondence Address4 Rue Des Granges
1204 Geneve
Ch 1204
Switzerland
Director NameMr Nicholas John Henderson
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleRacehorse Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Barrows House Seven Barrows
Lambourn
Berkshire
RG17 8UH
Director NameLady Eileen Olive Joseph
Date of BirthDecember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 October 1994)
RoleCompany Director
Correspondence Address15 Bute Street
London
SW7 3EY
Director NameMr Stefano Sebastiani
Date of BirthAugust 1942 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1995)
RoleHotelier
Correspondence Address22 Kinnerton Street
London
Sw1
Secretary NameMr William Rowland Llewellyn Leigh
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 1995)
RoleCompany Director
Correspondence AddressChancel House
Church Street Hadlow
Tonbridge
Kent
TN11 0DB
Director NamePeter Ian Hamilton Haigh
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(92 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 1995)
RoleMarketing Director
Correspondence Address11 Lonsdale Road
London
W4 1ND
Director NameRamon Pajares
Date of BirthJuly 1935 (Born 81 years ago)
NationalitySpanish
StatusResigned
Appointed16 November 1994(92 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 December 1999)
RoleHotelier
Correspondence Address38 Pont Street Mews
London
SW1X 0AF
Director NameSir Michael John De Rougement Richardson
Date of BirthApril 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(92 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressButterstocks
Shipley
Horsham
West Sussex
RH13 8PE
Director NameJean-Jacques Pergant
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1995(93 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 14 November 1997)
RoleHotelier
Correspondence AddressThe Berkeley
1 Wilton Place
London
SW1X 7RL
Secretary NameMr Martin Balfour Radcliffe
NationalityBritish
StatusResigned
Appointed14 January 1995(93 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address34 Lamont Road
London
Sw10
Director NameLord  Rathcavan
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address14 Thurloe Place
London
SW7 2RZ
Director NameSir Lewis Robertson
Date of BirthNovember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleIndustrialist
Correspondence Address32 Saxe Coburg Place
Edinburgh
EH3 5BP
Scotland
Director NameAlan James Fort
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(94 years, 10 months after company formation)
Appointment Duration1 day (resigned 12 October 1996)
RoleFinance Director
Correspondence Address1 Bennetts Copse
Chislehurst
Kent
BR7 5SG
Secretary NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(94 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMr Alan James Fort
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(95 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodside Barnet Wood Road
Bromley
Kent
BR2 8HJ
Director NameTimothy John Gates
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(97 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2003)
RoleDirector Of Human Resources
Correspondence Address18 Clifton Road
Teddington
Middlesex
TW11 8SW
Director NameGeraldine McKenna
Date of BirthAugust 1955 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed30 December 1999(98 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 2004)
RoleMarketing Director
Correspondence AddressNo 3 Birley Street
London
SW11 5XE
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2003(101 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NamePeter Joseph Donnelly
Date of BirthMarch 1964 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2005)
RoleCompany Executive
Country of ResidenceIreland
Correspondence Address104 Avoca Park
Blackrock
Co. Dublin
Republic Of Ireland
Director NameMr Thomas Patrick Dowd
Date of BirthJune 1964 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Secretary NameMr Thomas Patrick Dowd
NationalityIrish
StatusResigned
Appointed06 May 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTisrara
Ballyowen Lane
Lucan
Co Dublin
Ireland
Director NameDavid Weston Allen
Date of BirthJanuary 1970 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2004(102 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 March 2005)
RoleChartered Accountant
Correspondence Address8 Merton Walk
Mount Saint Annes
Milltown
Dublin
6
Director NameMr Malcolm Ronald France
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMs Geraldine Maria Martina McKenna
Date of BirthAugust 1955 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed05 April 2005(103 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 March 2006)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address31 Clancarty Road
London
SW6 3AH
Director NameMr Mark Nicholas Hennebry
Date of BirthMarch 1966 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2005(103 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Maybourne Hotels Ltd
30 Old Burlington Street
Mayfair
London
W1S 3AR
Secretary NameMr Malcolm Ronald France
NationalityBritish
StatusResigned
Appointed30 August 2005(103 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 July 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Tybenham Road
London
SW19 3LA
Director NameMr Stephen Jude Alden
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityMaltese
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 21 July 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Vine Street
Mayfair
London
W1J 0AH
Director NameMs Sara Louise Edwards
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2007)
RoleVp Human Resources
Country of ResidenceEngland
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Paul Reynolds
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 March 2008)
RoleVp Sales & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address30 Bradbourne Street
London
SW6 3TE
Secretary NameMs Sara Louise Edwards
NationalityBritish
StatusResigned
Appointed24 July 2006(104 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 February 2007)
RoleVp Human Resources
Country of ResidenceEngland
Correspondence Address6 Mardle Close
Caddington
Bedfordshire
LU1 4EZ
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(105 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMr Clive Anthony Gibbons
NationalityBritish
StatusResigned
Appointed08 February 2007(105 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Secretary NameMs Carole Walker
NationalityBritish
StatusResigned
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 February 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41-43 Brook Street
Mayfair
London
W1K 4HJ

Contact

Websitemarcus-wareing.com

Location

Registered AddressMaybourne Hotel Group
41-43 Brook Street
Mayfair
London
W1K 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

60k at £1Berkeley Hotel LTD
46.15%
Ordinary
40k at £1Berkeley Hotel LTD
30.77%
Preference
30k at £1Berkeley Hotel LTD
23.08%
Cumulative Preference

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months, 1 week ago)
Next Return Due29 May 2017 (5 months, 3 weeks from now)

Charges

2 January 1940Delivered on: 18 January 1940
Satisfied on: 13 September 2003
Persons entitled: The Prudential Assurance Company LTD.

Classification: Deed supplemental to a trust deed dated 19 june 1935.
Secured details: For securing the amount for which the company may become liable (in the event of a default by the guarantors) in respect of certain prepared income certificates to be issued to the holders of £134,695 4% first mortgage debenture stock of the compamy by savoy hotel LTD.
Particulars: The berkeley hotel, piccadilly title no. 236239. dover yard & (outer dover yard adjoining) title no. 238426. all fixtures & fixed plant thereon & all compensation moneys payable under licensing (consolidation) oct 1910.. undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 130,000
(7 pages)
6 May 2016Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 November 2015Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 130,000
(7 pages)
5 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 130,000
(7 pages)
5 June 2015Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 130,000
(7 pages)
8 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 130,000
(7 pages)
25 September 2013Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 25 September 2013 (1 page)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
14 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
21 December 2011Appointment of Carole Walker as a director (3 pages)
12 December 2011Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
16 May 2011Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011Register(s) moved to registered inspection location (1 page)
16 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
4 May 2011Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
16 December 2010Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
14 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 November 2009Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
21 July 2009Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009Secretary appointed carole walker (1 page)
21 May 2009Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009Return made up to 01/05/09; full list of members (5 pages)
16 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 May 2008Return made up to 01/05/08; full list of members (5 pages)
8 April 2008Director appointed lisa eleonora seelinger (3 pages)
29 March 2008Appointment terminated director paul reynolds (1 page)
29 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 March 2008Director's change of particulars / stephen alden / 01/12/2007 (1 page)
12 March 2008Appointment terminated director sara edwards (1 page)
5 June 2007Return made up to 01/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/07
(8 pages)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007New secretary appointed;new director appointed (2 pages)
25 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
13 September 2006New secretary appointed;new director appointed (2 pages)
13 September 2006New director appointed (2 pages)
13 September 2006Secretary resigned (1 page)
12 September 2006New director appointed (2 pages)
14 June 2006Return made up to 01/05/06; full list of members
  • 363(287) ‐ Registered office changed on 14/06/06
(7 pages)
30 March 2006Director resigned (1 page)
12 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 September 2005New secretary appointed (2 pages)
8 September 2005New director appointed (2 pages)
8 September 2005Secretary resigned;director resigned (1 page)
2 August 2005Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
5 April 2005Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004New director appointed (4 pages)
7 September 2004New director appointed (4 pages)
9 July 2004Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004Secretary resigned;director resigned (1 page)
9 July 2004New director appointed (4 pages)
24 June 2004New secretary appointed;new director appointed (3 pages)
24 June 2004Director resigned (1 page)
3 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 May 2004Return made up to 01/05/04; full list of members (7 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2003New director appointed (3 pages)
23 May 2003Director resigned (1 page)
23 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 June 2002Return made up to 01/05/02; full list of members (7 pages)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001Full accounts made up to 31 December 2000 (8 pages)
9 July 2001Return made up to 01/05/01; full list of members (6 pages)
8 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 October 2000Full accounts made up to 31 December 1999 (8 pages)
4 July 2000Return made up to 01/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
14 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
1 June 1999Return made up to 01/05/99; full list of members (5 pages)
19 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 December 1998Company name changed berkeley hotel company,LIMITED(t he)\certificate issued on 18/12/98 (2 pages)
1 September 1998Declaration of assistance for shares acquisition (5 pages)
11 June 1998Return made up to 01/05/98; full list of members (6 pages)
11 June 1998Director's particulars changed (1 page)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
2 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
18 November 1997Director resigned (1 page)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997Return made up to 01/05/97; full list of members (8 pages)
8 July 1997New director appointed (2 pages)
8 July 1997Director's particulars changed (1 page)
8 July 1997Secretary resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
17 December 1996Director resigned (1 page)
2 November 1996New secretary appointed (2 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996New director appointed (2 pages)
16 May 1996Return made up to 01/05/96; full list of members (12 pages)
8 August 1995Director resigned (4 pages)
23 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 May 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)