| Company Name | 10 Berkeley Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 04609732 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ahmad Reza Salar Boroumand |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 8 10 Berkeley Street London W1J 8DP |
| Secretary Name | Manoochehr Behmaram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Hanger Lane London W5 |
| Director Name | Diana Amanda Costa Laurent Arbulu |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Interior Designer |
| Country of Residence | Gb-Eng |
| Correspondence Address | Flat 10 10 Berkeley Street London W1J 8DP |
| Director Name | Martin Alfred Ebelis |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Developer |
| Country of Residence | Gb-Eng |
| Correspondence Address | Flat 16 10 Berkeley Street London W1J 8DP |
| Director Name | Miss Susan Ruth Frankel |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 07 April 2017(14 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Suite 105 Viglen House Alperton Lane London HA0 1HD |
| Director Name | Sidney Lewis Frankel |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 May 2011(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 April 2017) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 105 Viglen House Alperton Lane London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ahmad-reza Salar-boroumand 5.26% Ordinary |
|---|---|
| 1 at £1 | Akash Dilesh Mehta 5.26% Ordinary |
| 1 at £1 | Akkshada Shah 5.26% Ordinary |
| 1 at £1 | Asobs LTD 5.26% Ordinary |
| 1 at £1 | Berkeley Street Investments LTD 5.26% Ordinary |
| 1 at £1 | Collectable Assets LTD 5.26% Ordinary |
| 1 at £1 | Fintan Cornelius Crowley & James Robert Molyneux 5.26% Ordinary |
| 1 at £1 | Frank Salvoni 5.26% Ordinary |
| 1 at £1 | James Anthony Doran & Montajeb Khalil 5.26% Ordinary |
| 1 at £1 | Jaroslava Yeoman 5.26% Ordinary |
| 1 at £1 | John Edwin Gordon 5.26% Ordinary |
| 1 at £1 | Lawrence Lewis Cooklin & Thora Doris Mary Cooklin 5.26% Ordinary |
| 1 at £1 | Mehrdad Mansourpour & Christine Mansourpour 5.26% Ordinary |
| 1 at £1 | Nalim Patel 5.26% Ordinary |
| 1 at £1 | Nicholas John Peter Wirth & Louise Karen Wirth 5.26% Ordinary |
| 1 at £1 | Pasupathy Sivapragasami & Nallini Pathmanathan 5.26% Ordinary |
| 1 at £1 | Sidney Isaacs Inc. 5.26% Ordinary |
| 1 at £1 | Sivagnanam Surendra 5.26% Ordinary |
| 1 at £1 | Victor Arbulu & Diana Costa-laurent De Arbulu 5.26% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 4 October 2022 | Appointment of Mrs Sarah Kate Stein as a director on 4 October 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with updates (5 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
| 30 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 6 December 2017 | Termination of appointment of Sidney Lewis Frankel as a director on 7 April 2017 (1 page) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 April 2017 | Appointment of Miss Susan Ruth Frankel as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Appointment of Miss Susan Ruth Frankel as a director on 7 April 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 July 2011 | Appointment of Sidney Lewis Frankel as a director (3 pages) |
| 19 July 2011 | Appointment of Sidney Lewis Frankel as a director (3 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (8 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 December 2009 | Director's details changed for Diana Amanda Costa Laurent Arbulu on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Alfred Ebelis on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Diana Amanda Costa Laurent Arbulu on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Alfred Ebelis on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 8 December 2009 | Director's details changed for Martin Alfred Ebelis on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Diana Amanda Costa Laurent Arbulu on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (12 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (12 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 January 2008 | Return made up to 05/12/07; full list of members (6 pages) |
| 9 January 2008 | Return made up to 05/12/07; full list of members (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 December 2006 | Return made up to 05/12/06; change of members (7 pages) |
| 15 December 2006 | Return made up to 05/12/06; change of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 November 2005 | Return made up to 05/12/05; change of members (7 pages) |
| 30 November 2005 | Return made up to 05/12/05; change of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (11 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (11 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 25 February 2004 | Ad 06/02/04--------- £ si 18@1=18 £ ic 1/19 (6 pages) |
| 25 February 2004 | Ad 06/02/04--------- £ si 18@1=18 £ ic 1/19 (6 pages) |
| 9 December 2003 | Return made up to 05/12/03; full list of members
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| 9 December 2003 | Return made up to 05/12/03; full list of members
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| 5 December 2002 | Incorporation (19 pages) |
| 5 December 2002 | Incorporation (19 pages) |