BERKLEY ESTATES LONDON LIMITED

Company number 02670273

Date	Type	Description	View / Download
15 Jan 2024	MR04	Satisfaction of charge 026702730016 in full	(1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	(21 pages)
24 Nov 2023	AD04	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
23 Nov 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
22 Nov 2023	PSC05	Change of details for Topland Group Plc as a person with significant control on 21 June 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Sol Zakay on 13 March 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Eddie Zakay on 13 March 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Steven Mark Pope on 13 March 2023	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
20 Nov 2023	CH01	Director's details changed for Mr Terence David O'beirne on 13 March 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Mark Simon Kingston on 13 March 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Miss Natalia Franchini Gliorsi on 13 March 2023	(2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Thomas Richard Betts on 13 March 2023	(2 pages)
20 Nov 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	(1 page)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	(1 page)
30 May 2023	MR01	Registration of charge 026702730018, created on 24 May 2023	(18 pages)
20 Jan 2023	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 13 January 2023	(1 page)
20 Jan 2023	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 13 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Miss Natalia Franchini Gliorsi as a director on 3 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023	(1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(21 pages)
13 Dec 2022	MR01	Registration of charge 026702730017, created on 6 December 2022	(23 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
10 Mar 2022	CH01	Director's details changed for Mr Terence David O'beirne on 13 May 2020	(2 pages)
15 Feb 2022	MR01	Registration of charge 026702730016, created on 8 February 2022	(27 pages)