The Tower, One St George Wharf Limited

Company Name	The Tower, One St George Wharf Limited
Company Status	Active
Company Number	04504912
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)
Previous Name	Berkeley Gemini Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(12 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(16 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr John Philip Wallace
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingsbury Avenue St Albans Hertfordshire AL3 4TA

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Nigel Graham Davis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Kenwood Drive Beckenham Kent BR3 6QX

Director Name	Nicholas Stonley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2008)
Role	Managing Director
Correspondence Address	40 Buckland Hill Maidstone Kent ME16 0SA

Director Name	Mr Gregory Martin French
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Correspondence Address	30 Woodlands Avenue Chadwell Heath Romford RM6 6EA

Director Name	Mr Harry James Hulton Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Trefoil Road Wandsworth London SW18 1BP

Director Name	Mr Nigel Tompsett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 June 2008)
Role	Company Director
Correspondence Address	24 Briar Fields Grove Green Maidstone Kent ME14 5UZ

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Correspondence Address	120 Longstomps Avenue Chelmsford Essex CM2 9LB

Director Name	Mr James Davies
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Plantation Dargate Kent ME13 9HB

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(5 years, 12 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Director Name	Mr Michael Russell Meanley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(6 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 September 2008)
Role	Managing Director
Correspondence Address	6 Saville Close Thames Ditton Surrey KT7 0BU

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Mark Paul Griffiths
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Michael Spencer Bryn-Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Ian Antony Pearcey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 August 2020)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Collyer-Bristow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Contact

Website	berkeleygroup.co.uk

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

55k at £1	Berkeley Group PLC 84.62% Ordinary A
10k at £1	Berkeley Group PLC 15.38% Ordinary B

Financials

Year	2014
Turnover	£13,449,968
Gross Profit	£7,732,749
Net Worth	£52,278,671
Current Liabilities	£132,475,066

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 30 April 2022 (22 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with updates (3 pages)
1 November 2021	Full accounts made up to 30 April 2021 (21 pages)
13 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
21 April 2021	Director's details changed for Mr Robert William Elliott on 23 September 2020 (2 pages)
8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
27 October 2020	Full accounts made up to 30 April 2020 (19 pages)
12 October 2020	Termination of appointment of Ian Antony Pearcey as a director on 10 August 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
25 November 2019	Full accounts made up to 30 April 2019 (21 pages)
1 November 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 March 2019	Termination of appointment of Benjamin James Marks as a director on 28 March 2019 (1 page)
28 March 2019	Appointment of Mr Robert William Elliott as a director on 28 March 2019 (2 pages)
29 November 2018	Termination of appointment of Philip James Wong as a director on 23 November 2018 (1 page)
6 November 2018	Full accounts made up to 30 April 2018 (16 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
23 March 2018	Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG (1 page)
2 February 2018	Full accounts made up to 30 April 2017 (13 pages)
9 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
9 August 2017	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017 (2 pages)
27 January 2017	Full accounts made up to 30 April 2016 (14 pages)
27 January 2017	Full accounts made up to 30 April 2016 (14 pages)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
11 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
11 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
11 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 February 2016	Termination of appointment of Mark Paul Griffiths as a director on 2 February 2016 (1 page)
18 February 2016	Termination of appointment of Mark Paul Griffiths as a director on 2 February 2016 (1 page)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
1 February 2016	Appointment of Mr Benjamin James Marks as a director on 4 January 2016 (2 pages)
9 December 2015	Full accounts made up to 30 April 2015 (13 pages)
9 December 2015	Full accounts made up to 30 April 2015 (13 pages)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2012 (2 pages)
25 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 65,000 (9 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 65,000 (9 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 65,000 (9 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
3 March 2015	Director's details changed for Mr Stuart Richard Luck on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Stuart Richard Luck on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Anthony William Pidgley on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Philip James Wong on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mark Paul Griffiths on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Philip James Wong on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Stuart Richard Luck on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mark Paul Griffiths on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mark Paul Griffiths on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Philip James Wong on 3 March 2015 (2 pages)
29 December 2014	Full accounts made up to 30 April 2014 (15 pages)
29 December 2014	Full accounts made up to 30 April 2014 (15 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 65,000 (12 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 65,000 (12 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 65,000 (12 pages)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
1 April 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
1 April 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
21 March 2014	Auditor's resignation (3 pages)
21 March 2014	Auditor's resignation (3 pages)
17 March 2014	Auditor's resignation (4 pages)
17 March 2014	Auditor's resignation (4 pages)
1 November 2013	Accounts made up to 30 April 2013 (12 pages)
1 November 2013	Accounts made up to 30 April 2013 (12 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (12 pages)
19 July 2013	Appointment of Mr Ian Antony Pearcey as a director (2 pages)
19 July 2013	Appointment of Mr Ian Antony Pearcey as a director (2 pages)
19 July 2013	Appointment of Mr Michael Spencer Bryn-Jones as a director (2 pages)
19 July 2013	Appointment of Mr Mark Richard Elgar as a director (2 pages)
19 July 2013	Appointment of Mr Michael Spencer Bryn-Jones as a director (2 pages)
19 July 2013	Appointment of Mr Mark Richard Elgar as a director (2 pages)
7 November 2012	Accounts made up to 30 April 2012 (13 pages)
7 November 2012	Accounts made up to 30 April 2012 (13 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
1 November 2011	Accounts made up to 30 April 2011 (12 pages)
1 November 2011	Accounts made up to 30 April 2011 (12 pages)
10 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 65,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 65,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 65,000 (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2011	Appointment of Mr Mark Griffiths as a director (2 pages)
4 July 2011	Appointment of Mr Philip James Wong as a director (2 pages)
4 July 2011	Appointment of Mr Philip James Wong as a director (2 pages)
4 July 2011	Appointment of Mr Mark Griffiths as a director (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Appointment of Mr Stuart Richard Luck as a director (2 pages)
1 July 2011	Termination of appointment of Gregory French as a director (1 page)
1 July 2011	Appointment of Mr Stuart Richard Luck as a director (2 pages)
1 July 2011	Termination of appointment of James Davies as a director (1 page)
1 July 2011	Company name changed berkeley gemini LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Termination of appointment of Gregory French as a director (1 page)
1 July 2011	Termination of appointment of James Davies as a director (1 page)
1 July 2011	Company name changed berkeley gemini LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Termination of appointment of Piers Clanford as a director (1 page)
1 July 2011	Termination of appointment of Piers Clanford as a director (1 page)
1 July 2011	Termination of appointment of Harry Lewis as a director (1 page)
1 July 2011	Termination of appointment of Harry Lewis as a director (1 page)
31 December 2010	Accounts made up to 30 April 2010 (12 pages)
31 December 2010	Accounts made up to 30 April 2010 (12 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
15 February 2010	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009 (1 page)
12 January 2010	Accounts made up to 30 April 2009 (12 pages)
12 January 2010	Accounts made up to 30 April 2009 (12 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009 (12 pages)
17 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009 (12 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Statement of company's objects (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
5 November 2009	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 August 2009	Return made up to 06/08/09; full list of members (5 pages)
19 August 2009	Return made up to 06/08/09; full list of members (5 pages)
16 March 2009	Secretary appointed richard james stearn (1 page)
16 March 2009	Secretary appointed richard james stearn (1 page)
13 March 2009	Appointment terminated secretary alexandra dadd (1 page)
13 March 2009	Appointment terminated secretary alexandra dadd (1 page)
12 February 2009	Accounts made up to 30 April 2008 (12 pages)
12 February 2009	Accounts made up to 30 April 2008 (12 pages)
10 December 2008	Director's change of particulars / james davies / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / james davies / 10/12/2008 (1 page)
6 October 2008	Return made up to 06/08/08; full list of members (5 pages)
6 October 2008	Return made up to 06/08/08; full list of members (5 pages)
6 October 2008	Appointment terminated director michael meanley (1 page)
6 October 2008	Appointment terminated director michael meanley (1 page)
1 September 2008	Secretary appointed alexandra dadd (1 page)
1 September 2008	Appointment terminated secretary robert perrins (1 page)
1 September 2008	Secretary appointed alexandra dadd (1 page)
1 September 2008	Appointment terminated secretary robert perrins (1 page)
19 August 2008	Director appointed michael russell meanley (1 page)
19 August 2008	Director appointed michael russell meanley (1 page)
18 June 2008	Appointment terminated director paul wardzynski (1 page)
18 June 2008	Appointment terminated director nigel tompsett (1 page)
18 June 2008	Appointment terminated director paul wardzynski (1 page)
18 June 2008	Appointment terminated director nigel tompsett (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
12 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
12 March 2008	Appointment terminated secretary anthony foster (1 page)
12 March 2008	Appointment terminated secretary anthony foster (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
4 November 2007	Accounts made up to 30 April 2007 (12 pages)
4 November 2007	Accounts made up to 30 April 2007 (12 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
8 March 2007	Accounts made up to 30 April 2006 (11 pages)
8 March 2007	Accounts made up to 30 April 2006 (11 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
7 August 2006	Return made up to 06/08/06; full list of members (4 pages)
7 August 2006	Return made up to 06/08/06; full list of members (4 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
3 March 2006	Accounts made up to 30 April 2005 (8 pages)
3 March 2006	Accounts made up to 30 April 2005 (8 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
7 September 2005	Return made up to 06/08/05; full list of members (6 pages)
7 September 2005	Return made up to 06/08/05; full list of members (6 pages)
18 February 2005	Accounts made up to 30 April 2004 (7 pages)
18 February 2005	Accounts made up to 30 April 2004 (7 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
8 September 2003	Return made up to 06/08/03; full list of members (7 pages)
8 September 2003	Return made up to 06/08/03; full list of members (7 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
20 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
20 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (16 pages)
13 December 2002	New secretary appointed (16 pages)
13 December 2002	Registered office changed on 13/12/02 from: 4 bedford row london WC1R 4DF (1 page)
13 December 2002	New director appointed (16 pages)
13 December 2002	Ad 06/12/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Ad 06/12/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed (16 pages)
13 December 2002	New director appointed (8 pages)
13 December 2002	New director appointed (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: 4 bedford row london WC1R 4DF (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Incorporation (18 pages)
6 August 2002	Incorporation (18 pages)

The Tower, One St George Wharf Limited

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