71-73 Upper Berkeley Street Management Company Limited

Company Name	71-73 Upper Berkeley Street Management Company Limited
Company Status	Active
Company Number	02508395
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Judy Anne Cooper
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Current
Appointed	06 February 2008(17 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 71-73 Upper Berkeley Street London W1H 7DB

Director Name	Mr Deepak Mohan Ahuja
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Director Self Employed
Country of Residence	England
Correspondence Address	40 Rodney Court Maida Vale London W9 1TH

Director Name	Mr Daniel Vincent Paul Levine
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(23 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Martin Howard Kersh
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	11 May 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P A Registrars Ltd (Corporation)
Status	Current
Appointed	11 May 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Nuski Mohamed
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 1997)
Role	Financial Controller/Chartered
Correspondence Address	106 Brook Avenue Edgware Middlesex HA8 9XA

Secretary Name	Anthony John Germain Parsons
Nationality	British
Status	Resigned
Appointed	05 June 1992(2 years after company formation)
Appointment Duration	2 years (resigned 16 June 1994)
Role	Company Director
Correspondence Address	21 Chelsea Wharf 15 Lots Road London SW10 0QJ

Director Name	Mr Michael Clifton Thomas Bokenham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 23 72 Upper Berkeley Street London W1

Director Name	Shirley Crawford
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Upper Berkeley Street London W1H 7DB

Director Name	Mr Graham Albert Fleming Clarke
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 1996)
Role	Managing Director
Correspondence Address	Hedgemans 207 Cooden Sea Road Bexhill On Sea East Sussex TN39 4TR

Director Name	Minoo Ardeshir Aga
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 April 1997(6 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 April 2006)
Role	Retired
Correspondence Address	37 Holly Tree Close Inner Park Road London SW19 6EA

Director Name	Kenneth George Crawford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 February 2008)
Role	Insurance Broker
Correspondence Address	Flat 29 71-73 Upper Berkeley Street London W1H 7DB

Director Name	Mr Yong Tan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(6 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 22 March 2017)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	370 Barnsley Road Holylandswaine Sheffield S36 7HD

Secretary Name	Mr Robert Alan Ramsdale
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Brinklow Crescent London SE18 3BS

Director Name	Mr Paul Andrew Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Secretary Name	Miss Angela Miriam Wright
Status	Resigned
Appointed	22 August 2012(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Tony Kay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1998)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Brian Mckiernan & Jean Mckiernan 7.50% Ordinary
2 at £1	Deepak Ahuja & Namrata Mehta 5.00% Ordinary
2 at £1	Ebtsam Khalil 5.00% Ordinary
-	OTHER 40.00% -
1 at £1	Amanda Eilledge 2.50% Ordinary
1 at £1	Amethyst Properties LTD 2.50% Ordinary
1 at £1	Cedarlands Holdings LTD 2.50% Ordinary
1 at £1	Dr Okereke 2.50% Ordinary
1 at £1	Edmund Hong Yin Wan 2.50% Ordinary
1 at £1	Glenford Investment Holdings LTD 2.50% Ordinary
1 at £1	Ian Dale Pendleton 2.50% Ordinary
1 at £1	Jale Emine Biktimir 2.50% Ordinary
1 at £1	John Stanley Rood 2.50% Ordinary
1 at £1	Ka-chun Yuen 2.50% Ordinary
1 at £1	Kelvin Chan 2.50% Ordinary
1 at £1	M. Kersh & E. Mcquay 2.50% Ordinary
1 at £1	Michael Magee & Bridget Magee 2.50% Ordinary
1 at £1	Ms Judith Anne Cooper 2.50% Ordinary
1 at £1	Richard Eardley 2.50% Ordinary
1 at £1	T.j. Good & C.c. Scarf 2.50% Ordinary
1 at £1	Walm Lane Properties LTD 2.50% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

1 September 2023	Micro company accounts made up to 24 March 2023 (3 pages)
16 June 2023	Confirmation statement made on 2 June 2023 with updates (7 pages)
31 March 2023	Termination of appointment of Judy Anne Cooper as a director on 31 March 2023 (1 page)
8 August 2022	Micro company accounts made up to 24 March 2022 (3 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with updates (7 pages)
27 September 2021	Micro company accounts made up to 24 March 2021 (1 page)
15 June 2021	Confirmation statement made on 2 June 2021 with updates (8 pages)
4 June 2021	Director's details changed for Ms. Judy Anne Cooper on 4 June 2021 (2 pages)
14 September 2020	Micro company accounts made up to 24 March 2020 (1 page)
11 June 2020	Confirmation statement made on 2 June 2020 with updates (6 pages)
3 December 2019	Appointment of Mr Martin Kersh as a director on 27 November 2019 (2 pages)
2 October 2019	Micro company accounts made up to 24 March 2019 (1 page)
10 June 2019	Confirmation statement made on 2 June 2019 with updates (7 pages)
9 October 2018	Micro company accounts made up to 24 March 2018 (1 page)
14 June 2018	Confirmation statement made on 2 June 2018 with updates (6 pages)
17 October 2017	Micro company accounts made up to 24 March 2017 (1 page)
17 October 2017	Micro company accounts made up to 24 March 2017 (1 page)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
23 March 2017	Termination of appointment of Yong Tan as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Yong Tan as a director on 22 March 2017 (1 page)
13 September 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
13 September 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 40 (9 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 40 (9 pages)
12 May 2016	Appointment of P a Registrars Ltd as a secretary on 11 May 2016 (2 pages)
12 May 2016	Appointment of P a Registrars Ltd as a secretary on 11 May 2016 (2 pages)
26 January 2016	Termination of appointment of Tony Kay as a director on 22 January 2016 (1 page)
26 January 2016	Termination of appointment of Tony Kay as a director on 22 January 2016 (1 page)
14 January 2016	Termination of appointment of Michael Clifton Thomas Bokenham as a director on 8 December 2015 (1 page)
14 January 2016	Termination of appointment of Michael Clifton Thomas Bokenham as a director on 8 December 2015 (1 page)
7 January 2016	Full accounts made up to 24 March 2015 (5 pages)
7 January 2016	Full accounts made up to 24 March 2015 (5 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40 (10 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40 (10 pages)
21 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40 (10 pages)
23 March 2015	Termination of appointment of Angela Miriam Wright as a secretary on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 87 York Street London W1H 4QB to Wilberforce House Station Road London NW4 4QE on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 87 York Street London W1H 4QB to Wilberforce House Station Road London NW4 4QE on 23 March 2015 (1 page)
23 March 2015	Termination of appointment of Angela Miriam Wright as a secretary on 23 March 2015 (1 page)
9 December 2014	Full accounts made up to 24 March 2014 (10 pages)
9 December 2014	Full accounts made up to 24 March 2014 (10 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 40 (10 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 40 (10 pages)
1 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 40 (10 pages)
23 April 2014	Termination of appointment of Paul Singer as a director (1 page)
23 April 2014	Termination of appointment of Paul Singer as a director (1 page)
19 March 2014	Appointment of Mr. Daniel Vincent Paul Levine as a director (2 pages)
19 March 2014	Appointment of Mr. Michael Clifton Thomas Bokenham as a director (2 pages)
19 March 2014	Appointment of Mr. Michael Clifton Thomas Bokenham as a director (2 pages)
19 March 2014	Appointment of Mr. Daniel Vincent Paul Levine as a director (2 pages)
13 March 2014	Appointment of Mr. Tony Kay as a director (2 pages)
13 March 2014	Appointment of Mr. Tony Kay as a director (2 pages)
30 December 2013	Full accounts made up to 24 March 2013 (10 pages)
30 December 2013	Full accounts made up to 24 March 2013 (10 pages)
11 November 2013	Appointment of Mr. Deepak Mohan Ahuja as a director (2 pages)
11 November 2013	Appointment of Mr. Deepak Mohan Ahuja as a director (2 pages)
16 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
16 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
16 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
31 October 2012	Full accounts made up to 24 March 2012 (10 pages)
31 October 2012	Full accounts made up to 24 March 2012 (10 pages)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
23 August 2012	Appointment of Miss Angela Miriam Wright as a secretary (1 page)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
23 August 2012	Appointment of Miss Angela Miriam Wright as a secretary (1 page)
1 March 2012	Registered office address changed from 27 Brinklow Crescent London SE18 3BS on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 27 Brinklow Crescent London SE18 3BS on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 27 Brinklow Crescent London SE18 3BS on 1 March 2012 (1 page)
1 March 2012	Termination of appointment of Robert Ramsdale as a secretary (1 page)
1 March 2012	Termination of appointment of Robert Ramsdale as a secretary (1 page)
3 November 2011	Full accounts made up to 24 March 2011 (10 pages)
3 November 2011	Full accounts made up to 24 March 2011 (10 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
17 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
26 October 2010	Full accounts made up to 24 March 2010 (10 pages)
26 October 2010	Full accounts made up to 24 March 2010 (10 pages)
8 June 2010	Director's details changed for Paul Andrew Singer on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Miss Judy Anne Cooper on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Miss Judy Anne Cooper on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Paul Andrew Singer on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Yong Tan on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Yong Tan on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Yong Tan on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
8 June 2010	Director's details changed for Paul Andrew Singer on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Miss Judy Anne Cooper on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
10 October 2009	Full accounts made up to 24 March 2009 (10 pages)
10 October 2009	Full accounts made up to 24 March 2009 (10 pages)
8 June 2009	Return made up to 02/06/09; full list of members (15 pages)
8 June 2009	Return made up to 02/06/09; full list of members (15 pages)
20 January 2009	Full accounts made up to 24 March 2008 (9 pages)
20 January 2009	Full accounts made up to 24 March 2008 (9 pages)
9 June 2008	Return made up to 02/06/08; full list of members (19 pages)
9 June 2008	Return made up to 02/06/08; full list of members (19 pages)
11 April 2008	Director appointed judith ann cooper (3 pages)
11 April 2008	Director appointed judith ann cooper (3 pages)
4 April 2008	Director appointed paul andrew singer (5 pages)
4 April 2008	Appointment terminated director kenneth crawford (1 page)
4 April 2008	Appointment terminated director kenneth crawford (1 page)
4 April 2008	Director appointed paul andrew singer (5 pages)
21 October 2007	Full accounts made up to 24 March 2007 (10 pages)
21 October 2007	Full accounts made up to 24 March 2007 (10 pages)
4 July 2007	Return made up to 02/06/07; full list of members (13 pages)
4 July 2007	Return made up to 02/06/07; full list of members (13 pages)
24 November 2006	Full accounts made up to 24 March 2006 (9 pages)
24 November 2006	Full accounts made up to 24 March 2006 (9 pages)
9 June 2006	Return made up to 02/06/06; full list of members (15 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 02/06/06; full list of members (15 pages)
9 June 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 24 March 2005 (8 pages)
29 December 2005	Full accounts made up to 24 March 2005 (8 pages)
27 June 2005	Return made up to 05/06/05; full list of members (16 pages)
27 June 2005	Return made up to 05/06/05; full list of members (16 pages)
20 January 2005	Full accounts made up to 24 March 2004 (8 pages)
20 January 2005	Full accounts made up to 24 March 2004 (8 pages)
17 June 2004	Return made up to 05/06/04; full list of members (16 pages)
17 June 2004	Return made up to 05/06/04; full list of members (16 pages)
22 October 2003	Full accounts made up to 24 March 2003 (8 pages)
22 October 2003	Full accounts made up to 24 March 2003 (8 pages)
19 June 2003	Return made up to 05/06/03; full list of members (21 pages)
19 June 2003	Return made up to 05/06/03; full list of members (21 pages)
12 December 2002	Full accounts made up to 24 March 2002 (9 pages)
12 December 2002	Full accounts made up to 24 March 2002 (9 pages)
27 July 2002	Full accounts made up to 24 March 2001 (8 pages)
27 July 2002	Full accounts made up to 24 March 2001 (8 pages)
15 June 2002	Return made up to 05/06/02; no change of members (7 pages)
15 June 2002	Return made up to 05/06/02; no change of members (7 pages)
13 June 2001	Return made up to 05/06/01; change of members (8 pages)
13 June 2001	Return made up to 05/06/01; change of members (8 pages)
23 January 2001	Full accounts made up to 24 March 2000 (8 pages)
23 January 2001	Full accounts made up to 24 March 2000 (8 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 December 1999	Full accounts made up to 24 March 1999 (8 pages)
30 December 1999	Full accounts made up to 24 March 1999 (8 pages)
4 August 1999	Registered office changed on 04/08/99 from: 146-148 cromwell road london SW7 4EF (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 146-148 cromwell road london SW7 4EF (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Return made up to 05/06/99; change of members (6 pages)
13 July 1999	Return made up to 05/06/99; change of members (6 pages)
13 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 50 hazelwood road northampton NN1 1LT (1 page)
18 March 1999	Secretary's particulars changed (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 50 hazelwood road northampton NN1 1LT (1 page)
18 March 1999	Secretary's particulars changed (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
4 January 1999	Full accounts made up to 24 March 1998 (8 pages)
4 January 1999	Full accounts made up to 24 March 1998 (8 pages)
10 September 1998	Return made up to 05/06/98; change of members (6 pages)
10 September 1998	Return made up to 05/06/98; change of members (6 pages)
19 January 1998	Full accounts made up to 24 March 1997 (8 pages)
19 January 1998	Full accounts made up to 24 March 1997 (8 pages)
23 October 1997	Return made up to 05/06/97; full list of members (8 pages)
23 October 1997	Return made up to 05/06/97; full list of members (8 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 24 March 1996 (7 pages)
27 January 1997	Full accounts made up to 24 March 1996 (7 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
22 November 1996	Return made up to 05/06/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 November 1996	Return made up to 05/06/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 October 1996	Ad 28/08/96--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Ad 28/08/96--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
10 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
13 November 1995	Full accounts made up to 24 March 1995 (9 pages)
13 November 1995	Full accounts made up to 24 March 1995 (9 pages)
26 July 1995	Return made up to 05/06/95; no change of members (4 pages)
26 July 1995	Return made up to 05/06/95; no change of members (4 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
31 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 August 1990	Company name changed bandhall flat management company LIMITED\certificate issued on 22/08/90 (2 pages)
21 August 1990	Company name changed bandhall flat management company LIMITED\certificate issued on 22/08/90 (2 pages)
5 June 1990	Incorporation (16 pages)
5 June 1990	Incorporation (16 pages)

71-73 Upper Berkeley Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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