Berkeley Carlton Holdings LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	03815667
Record last updated	Wednesday, July 1, 2020 2:19:08 AM UTC
Official Address	Berkley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile
Postal Code	KT111JG
Sector	Activities of head offices

Document Type	Publication date	Download link
Registry	Jun 26, 2020	Resignation of one Director (a man)
Registry	Oct 21, 2019	Resignation of one Secretary (a man)
Registry	May 4, 2018	Resignation of one Secretary (a woman)
Registry	May 4, 2018	Appointment of a man as Secretary
Registry	Jan 19, 2018	Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Jan 19, 2018	Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Aug 8, 2016	Appointment of a woman as Secretary
Registry	Apr 6, 2016	Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Apr 13, 2015	Appointment of a man as Director
Registry	Dec 24, 2012	Resignation of 2 people: one Director (a man)
Registry	Dec 24, 2012	Seven appointments: 4 men, a woman and 2 companies
Registry	Dec 24, 2012	Resignation of 2 people: one Secretary (a man)
Registry	Dec 24, 2012	Two appointments: a woman and a man
Registry	Dec 24, 2012	Resignation of 2 people: one Secretary (a woman)
Registry	Dec 24, 2012	Two appointments: 2 men
Registry	-	Appointment of a man as Secretary
Registry	-	Resignation of one Secretary (a woman)
Registry	-	Appointment of a woman as Secretary
Registry	-	Resignation of one Secretary (a woman)