The Berkeley Hotel Company (49907) Limited

Company Name	The Berkeley Hotel Company (49907) Limited
Company Status	Dissolved
Company Number	00049907
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Berkeley Hotel Company,Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2015(113 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	29 February 2016(114 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 October 2019)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Andre Elzear Marcel Leonce Ardoin
Date of Birth	September 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 1994)
Role	Legal Adviser
Country of Residence	France
Correspondence Address	4 Rue Des Granges 1204 Geneve Ch 1204 Switzerland

Director Name	Mr Stefano Sebastiani
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Hotelier
Correspondence Address	22 Kinnerton Street London Sw1

Director Name	Lady Eileen Olive Joseph
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	15 Bute Street London SW7 3EY

Director Name	Mr Nicholas John Henderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	Seven Barrows House Seven Barrows Lambourn Berkshire RG17 8UH

Secretary Name	Mr William Rowland Llewellyn Leigh
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1995)
Role	Company Director
Correspondence Address	Chancel House Church Street Hadlow Tonbridge Kent TN11 0DB

Director Name	Mr Peter Ian Hamilton Haigh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(92 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Lonsdale Road London W4 1ND

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(92 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Butterstocks Shipley Horsham West Sussex RH13 8PE

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 November 1994(92 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 1999)
Role	Hotelier
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Director Name	Jean-Jacques Pergant
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1997)
Role	Hotelier
Correspondence Address	The Berkeley 1 Wilton Place London SW1X 7RL

Secretary Name	Mr Martin Balfour Radcliffe
Nationality	British
Status	Resigned
Appointed	14 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	34 Lamont Road London Sw10

Director Name	Sir Lewis Robertson
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Industrialist
Correspondence Address	32 Saxe Coburg Place Edinburgh EH3 5BP Scotland

Director Name	Lord Rathcavan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	14 Thurloe Place London SW7 2RZ

Director Name	Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(94 years, 10 months after company formation)
Appointment Duration	1 day (resigned 12 October 1996)
Role	Finance Director
Correspondence Address	1 Bennetts Copse Chislehurst Kent BR7 5SG

Secretary Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(94 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(95 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Timothy John Gates
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2003)
Role	Director Of Human Resources
Correspondence Address	18 Clifton Road Teddington Middlesex TW11 8SW

Director Name	Geraldine McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1999(98 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 2004)
Role	Marketing Director
Correspondence Address	No 3 Birley Street London SW11 5XE

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(102 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(102 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2005(103 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(103 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	30 August 2005(103 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(105 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(105 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Contact

Website	marcus-wareing.com
Telephone	07 519240362
Telephone region	Mobile

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 January 1940	Delivered 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 Â£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

2 January 1940

Delivered 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 Â£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

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
18 July 2019	Application to strike the company off the register (3 pages)
3 July 2019	Statement by Directors (2 pages)
3 July 2019	Statement of capital on 3 July 2019 GBP 1 (3 pages)
3 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 July 2019	Solvency Statement dated 28/06/19 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
6 May 2016	Annual 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 2016	Register 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)
6 May 2016	Register 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)
6 May 2016	Annual 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)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 November 2015	Registered 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)
16 November 2015	Registered 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
5 June 2015	Annual 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 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015	Annual 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 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
5 June 2015	Annual 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)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Annual 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 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
25 September 2013	Registered 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 2013	Registered 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 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Carole Walker on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
21 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
21 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
20 May 2009	Return made up to 01/05/09; full list of members (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
30 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 March 2008	Appointment terminated director paul reynolds (1 page)
29 March 2008	Appointment terminated director paul reynolds (1 page)
29 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
12 March 2008	Appointment terminated director sara edwards (1 page)
12 March 2008	Appointment terminated director sara edwards (1 page)
5 June 2007	Return 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)
5 June 2007	Return 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 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
14 June 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
12 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New director appointed (2 pages)
2 August 2005	Return 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)
2 August 2005	Return 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 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 July 2004	New director appointed (4 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 June 2002	Return made up to 01/05/02; full list of members (7 pages)
5 June 2002	Return made up to 01/05/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (8 pages)
9 July 2001	Return made up to 01/05/01; full list of members (6 pages)
9 July 2001	Return made up to 01/05/01; full list of members (6 pages)
8 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 July 2000	Return made up to 01/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 2000	Return made up to 01/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
1 June 1999	Return made up to 01/05/99; full list of members (5 pages)
1 June 1999	Return made up to 01/05/99; full list of members (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 December 1998	Company name changed berkeley hotel company,LIMITED(t he)\certificate issued on 18/12/98 (2 pages)
17 December 1998	Company name changed berkeley hotel company,LIMITED(t he)\certificate issued on 18/12/98 (2 pages)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
1 September 1998	Declaration of assistance for shares acquisition (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Return made up to 01/05/98; full list of members (6 pages)
11 June 1998	Return made up to 01/05/98; full list of members (6 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (10 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997	Return made up to 01/05/97; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Return made up to 01/05/97; full list of members (8 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director's particulars changed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	New secretary appointed (2 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
16 May 1996	Return made up to 01/05/96; full list of members (12 pages)
16 May 1996	Return made up to 01/05/96; full list of members (12 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
12 May 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
12 May 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)