| Company Name | Berkeley Property Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904715 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 1 month ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dawn Mehta |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 28 November 2000) |
| Role | Property Consultant |
| Correspondence Address | 19 Hendon Avenue London N3 1UJ |
| Secretary Name | Mrs Suman Dhawan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Kirkstead Road Cheadle Hulme Cheshire SK8 7PZ |
| Director Name | Suzanna Dhawan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 24 Kirkstead Road Cheadle Hulme Cheadle Cheshire SK8 7PZ |
| Secretary Name | Sheel Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 July 1996) |
| Role | Retired |
| Correspondence Address | 7 Stonepail Close Gatley Cheadle Cheshire SK8 4HX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Ah Bhatti & Co 230 Edgware Road London W2 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2000 | Application for striking-off (1 page) |
| 1 February 2000 | Return made up to 11/10/99; full list of members
|
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 28 January 1999 | Return made up to 11/10/98; no change of members
|
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Resolutions
|
| 28 January 1999 | Registered office changed on 28/01/99 from: 119 regents plaza apartments royal langford 2 grevill road london NW6 5HT (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 6 February 1998 | Resolutions
|
| 1 February 1998 | Resolutions
|
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Return made up to 11/10/97; full list of members
|
| 26 June 1997 | Registered office changed on 26/06/97 from: 53E clifton gardens maida vale london W9 1AS (1 page) |
| 24 February 1997 | Return made up to 11/10/96; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 May 1996 | Resolutions
|
| 14 May 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 16 October 1995 | Return made up to 11/10/95; full list of members
|
| 2 June 1995 | Registered office changed on 02/06/95 from: 98 george street london W1H 5RH (1 page) |