BERKELEY CARLTON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03815667 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1999 |
| Age | 24 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BERKELEY CARLTON HOLDINGS LIMITED is an active private limited company with number 03815667. It was incorporated 24 years, 9 months, 23 days ago, on 23 July 1999. The company address is Berkley House Berkley House, Cobham, KT11 1JG, Surrey.
People
Director
Director
ACTIVEAssigned on 23 Jul 1999
Current time on role 24 years, 9 months, 23 days
Director
Director
ACTIVEAssigned on 23 Jul 1999
Current time on role 24 years, 9 months, 23 days
PERRINS, Robert Charles Grenville
Director
Director
ACTIVEAssigned on 31 Jul 2007
Current time on role 16 years, 9 months, 15 days
Director
Director
ACTIVEAssigned on 13 Apr 2015
Current time on role 9 years, 1 month, 2 days
Secretary
RESIGNEDAssigned on 16 Dec 2011
Resigned on 03 Mar 2014
Time on role 2 years, 2 months, 18 days
Secretary
RESIGNEDAssigned on 04 May 2018
Resigned on 21 Oct 2019
Time on role 1 year, 5 months, 17 days
Secretary
RESIGNEDAssigned on 03 Mar 2014
Resigned on 08 Aug 2016
Time on role 2 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 26 Jan 2006
Resigned on 15 Feb 2008
Time on role 2 years, 20 days
Secretary
RESIGNEDAssigned on 08 Aug 2016
Resigned on 04 May 2018
Time on role 1 year, 8 months, 27 days
PERRINS, Robert Charles Grenville
Secretary
RESIGNEDAssigned on 15 Feb 2008
Resigned on 30 Jul 2008
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 23 Jul 1999
Resigned on 17 Oct 2003
Time on role 4 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on 30 Jan 2009
Resigned on 16 Dec 2011
Time on role 2 years, 10 months, 17 days
Secretary
RESIGNEDAssigned on 01 Feb 2004
Resigned on 30 Sep 2005
Time on role 1 year, 7 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Jul 1999
Resigned on 23 Jul 1999
Time on role
Director
Director
RESIGNEDAssigned on 23 Jul 1999
Resigned on 31 Jul 2007
Time on role 8 years, 8 days
Director
Director
RESIGNEDAssigned on 23 Jul 1999
Resigned on 26 Jun 2020
Time on role 20 years, 11 months, 3 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Jul 1999
Resigned on 23 Jul 1999
Time on role
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