BERKSHIRE NOMINEE 1 LIMITED

C/O Menzies Llp Lynton House C/O Menzies Llp Lynton House, London, WC1H 9LT
StatusDISSOLVED
Company No.05507175
CategoryPrivate Limited Company
Incorporated13 Jul 2005
Age18 years, 10 months, 17 days
JurisdictionEngland Wales
Dissolution13 Jun 2023
Years11 months, 17 days

SUMMARY

BERKSHIRE NOMINEE 1 LIMITED is an dissolved private limited company with number 05507175. It was incorporated 18 years, 10 months, 17 days ago, on 13 July 2005 and it was dissolved 11 months, 17 days ago, on 13 June 2023. The company address is C/O Menzies Llp Lynton House C/O Menzies Llp Lynton House, London, WC1H 9LT.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2015
Period start
Made up to31 Mar 2015
TypeDormant

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2005-07-25BERKSHIRE NOMINEE 1 LIMITED
2005-07-13NEWINCCO 460 LIMITED

Charges

This company has charges.

See charges for BERKSHIRE NOMINEE 1 LIMITED

People

EGAN, Geoffrey Robert

Director

Chartered Surveyor

ACTIVE

Assigned on 22 Mar 2007

Current time on role 17 years, 2 months, 8 days

ALBEMARLE (SHOREHAM) LLP

Corporate-director

ACTIVE

Assigned on 16 Jun 2014

Current time on role 9 years, 11 months, 14 days

MCVITTY, Christopher William

Secretary

Chartered Surveyor

RESIGNED

Assigned on 22 Mar 2007

Resigned on 22 Dec 2010

Time on role 3 years, 9 months

PARSONS, David Charles

Secretary

Chartered Surveyor

RESIGNED

Assigned on 25 Jul 2005

Resigned on 13 Sep 2007

Time on role 2 years, 1 month, 19 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Jul 2005

Resigned on 25 Jul 2005

Time on role 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERKSHIRE NOMINEE 1 LIMITED.


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