THE BERKELEY HOTEL COMPANY (49907) LIMITED

41-43 Brook Street, London, W1K 4HJ Mayfair
StatusACTIVE
Company No.00049907
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Oct 1896
Years123 years, 11 months, 23 days


SUMMARY

THE BERKELEY HOTEL COMPANY (49907) LIMITED is an active private limited company with number 00049907. It was incorporated 123 years, 11 months, 23 days ago, on 29 October 1896. The company address is 41-43 Brook Street, London, W1K 4HJ Mayfair, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE BERKELEY HOTEL COMPANY (49907) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BAKHOS, Fady
Director
ACTIVE
Assigned on 29 Feb 2016
Current time on role 4 years, 7 months, 21 days

CUNNINGHAM, Liam
Director
ACTIVE
Assigned on 04 Jun 2015
Current time on role 5 years, 4 months, 17 days

DOWD, Thomas Patrick
Secretary
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

EDWARDS, Sara Louise
Secretary
RESIGNED
Assigned on 24 Jul 2006
Resigned on 08 Feb 2007
Time on role 0 years, 6 months, 15 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 30 Aug 2005
Resigned on 24 Jul 2006
Time on role 0 years, 10 months, 25 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 11 Oct 1996
Resigned on 14 May 2004
Time on role 7 years, 7 months, 3 days



GIBBONS, Clive Anthony
Secretary
RESIGNED
Assigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days

LEIGH, William Rowland Llewellyn
Secretary
RESIGNED
Assigned on
Resigned on 14 Jan 1995
Time on role 25 years, 9 months, 7 days

RADCLIFFE, Martin Balfour
Secretary
RESIGNED
Assigned on 14 Jan 1995
Resigned on 30 Jun 1997
Time on role 2 years, 5 months, 16 days

WALKER, Carole
Secretary
RESIGNED
Assigned on 01 May 2009
Resigned on 29 Feb 2016
Time on role 6 years, 9 months, 28 days

ALDEN, Stephen Jude
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 21 Jul 2015
Time on role 8 years, 11 months, 28 days



ALLEN, David Weston
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 23 Mar 2005
Time on role 0 years, 7 months, 25 days

ARDOIN, Andre Elzear Marcel Leonce
Director
RESIGNED
Assigned on 07 May 1991
Resigned on 01 May 1994
Time on role 2 years, 11 months, 24 days

DONNELLY, Peter Joseph
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 23 Mar 2005
Time on role 0 years, 10 months, 17 days

DOWD, Thomas Patrick
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

EDWARDS, Sara Louise
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 21 Dec 2007
Time on role 1 years, 4 months, 28 days



FORT, Alan James
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 30 Sep 1999
Time on role 2 years, 8 months, 30 days

FORT, Alan James
Director
RESIGNED
Assigned on 11 Oct 1996
Resigned on 12 Oct 1996
Time on role 0 years, 0 months, 1 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 31 Aug 2006
Time on role 2 years, 1 months, 2 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 14 May 2004
Time on role 1 years, 1 months, 6 days

GATES, Timothy John
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 08 Apr 2003
Time on role 3 years, 6 months, 8 days



GIBBONS, Clive Anthony
Director
RESIGNED
Assigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days

HAIGH, Peter Ian Hamilton
Director
RESIGNED
Assigned on 13 Apr 1994
Resigned on 31 Mar 1995
Time on role 0 years, 11 months, 18 days

HENDERSON, Nicholas John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 20 days

HENNEBRY, Mark Nicholas
Director
RESIGNED
Assigned on 30 Aug 2005
Resigned on 29 Nov 2011
Time on role 6 years, 2 months, 30 days

JOSEPH, Eileen Olive, Lady
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 25 years, 11 months, 24 days



MCKENNA, Geraldine Maria Martina
Director
RESIGNED
Assigned on 05 Apr 2005
Resigned on 24 Mar 2006
Time on role 0 years, 11 months, 19 days

MCKENNA, Geraldine
Director
RESIGNED
Assigned on 30 Dec 1999
Resigned on 14 May 2004
Time on role 4 years, 4 months, 15 days

PAJARES, Ramon
Director
RESIGNED
Assigned on 16 Nov 1994
Resigned on 30 Dec 1999
Time on role 5 years, 1 months, 14 days

PERGANT, Jean-Jacques
Director
RESIGNED
Assigned on 04 Jan 1995
Resigned on 14 Nov 1997
Time on role 2 years, 10 months, 10 days

RATHCAVAN, Lord
Director
RESIGNED
Assigned on 10 May 1995
Resigned on 31 Dec 1996
Time on role 1 years, 7 months, 21 days



REYNOLDS, Paul
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 14 Mar 2008
Time on role 1 years, 7 months, 21 days

RICHARDSON, Michael John De Rougement, Sir
Director
RESIGNED
Assigned on 16 Nov 1994
Resigned on 31 Dec 1996
Time on role 2 years, 1 months, 15 days

ROBERTSON, Lewis, Sir
Director
RESIGNED
Assigned on 10 May 1995
Resigned on 31 Dec 1996
Time on role 1 years, 7 months, 21 days

SEBASTIANI, Stefano
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 8 months, 20 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Deed supplemental to a trust deed dated 19 june 1935.


Created on 02 Jan 1940
Delivered on 18 Jan 1940
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company LTD.

Amount Secured
For securing the amount for which the company may become liable (in the event of a default by the guarantors) in respect of certain prepared income certificates to be issued to the holders of £134,695 4% first mortgage debenture stock of the compamy by savoy hotel LTD.

Short Particulars
The berkeley hotel, piccadilly title no. 236239. dover yard & (outer dover yard adjoining) title no. 238426. all fixtures & fixed plant thereon & all compensation moneys payable under licensing (consolidation) oct 1910.. undertaking and all property and assets present and future including uncalled capital.


Transactions

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