ONE BERKELEY STREET LIMITED
| Status | LIQUIDATION |
| Company No. | 00709547 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1961 |
| Age | 62 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ONE BERKELEY STREET LIMITED is an liquidation private limited company with number 00709547. It was incorporated 62 years, 4 months, 29 days ago, on 01 December 1961. The company address is 30 Old Bailey, London, EC4M 7AU.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2016 |
| Next made up | 31 Dec 2015 |
| Last Accounts | |
| Period end | 31 Dec 2014 |
| Period start | 01 Jan 2014 |
| Made up to | 31 Dec 2014 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2015 |
| Period start | 01 Jan 2015 |
| Due on | 30 Sep 2016 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 1995-04-03 | ONE BERKELEY STREET LIMITED |
| 1993-06-29 | TRAFALGAR HOUSE INVESTMENTS LIMITED |
| 1990-09-28 | MAPLE CROSS LIMITED |
| 1977-12-31 | TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED |
| 1961-12-01 | GREEN PARK HOUSE INVESTMENTS LIMITED |
Confirmation Statment
| Next due date | 16 Apr 2017 |
| Next made up | 02 Apr 2017 |
| Last made up |
People
Director
Company Secretary
ACTIVEAssigned on 13 Sep 2004
Current time on role 19 years, 7 months, 17 days
Director
Cfo
ACTIVEAssigned on 21 Dec 2004
Current time on role 19 years, 4 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Oct 1996
Resigned on 12 Feb 2002
Time on role 5 years, 4 months, 2 days
Director
Vp Risk Compliance
RESIGNEDAssigned on 12 Feb 2002
Resigned on 21 Dec 2004
Time on role 2 years, 10 months, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONE BERKELEY STREET LIMITED.
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