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Berkeley House Hans Place Ltd

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Full Company Report  BERKELEY HOUSE HANS PLACE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BERKELEY ESTATES (HANS PLACE) LIMITED
31/32 HANS PLACE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03846051
Record last updated Wednesday, September 27, 2023 9:40:19 AM UTC
Official Address 60317 p o Box 10 Orange Street West End
There are 162 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code WC2H7WR
Sector Buying & sell own real estate

Charts

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BERKELEY HOUSE HANS PLACE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-60123

Searches

BERKELEY HOUSE HANS PLACE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 5, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 30, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 7, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 3, 2012 Liquidator's progress report Liquidator's progress report
Registry May 2, 2012 Liquidator's progress report 3846... Liquidator's progress report 3846...
Registry Oct 18, 2011 Liquidator's progress report Liquidator's progress report
Registry May 18, 2011 Liquidator's progress report 3846... Liquidator's progress report 3846...
Registry Oct 28, 2010 Liquidator's progress report Liquidator's progress report
Registry May 17, 2010 Liquidator's progress report 3846... Liquidator's progress report 3846...
Registry Jan 11, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 28, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 7, 2009 Liquidator's progress report 3846... Liquidator's progress report 3846...
Registry Nov 27, 2008 Liquidator's progress report Liquidator's progress report
Registry May 21, 2008 Liquidator's progress report 3846... Liquidator's progress report 3846...
Registry Nov 20, 2007 Liquidator's progress report Liquidator's progress report
Registry May 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Change in situation or address of registered office 3846... Change in situation or address of registered office 3846...
Registry Oct 11, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 3, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 3, 2006 Notice of result of meeting of creditors 3846... Notice of result of meeting of creditors 3846...
Registry Jul 27, 2006 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 20, 2006 Appointment of a woman Appointment of a woman
Registry Jun 8, 2006 Administrator's progress report Administrator's progress report
Registry Feb 7, 2006 Administrator's progress report 3846... Administrator's progress report 3846...
Registry Oct 4, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 5, 2005 Notice of statement of affairs Notice of statement of affairs
Registry Aug 24, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jun 17, 2005 Notice of appointment of receiver Notice of appointment of receiver
Registry Dec 9, 2004 Annual return Annual return
Registry Sep 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3846... Declaration of satisfaction in full or in part of a mortgage or charge 3846...
Financials May 18, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2004 Particulars of a mortgage or charge 3846... Particulars of a mortgage or charge 3846...
Registry Feb 25, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Registry Jun 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2000 Annual return Annual return
Registry Jun 27, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Appointment of a woman Appointment of a woman
Registry Dec 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 1999 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 17, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 17, 1999 Memorandum of association Memorandum of association
Registry Dec 14, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Appointment of a director 3846... Appointment of a director 3846...
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1999 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Oct 25, 1999 Company name change Company name change
Registry Oct 22, 1999 Change of name certificate Change of name certificate
Registry Oct 22, 1999 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 11, 1999 Company name change Company name change
Registry Oct 8, 1999 Change of name certificate Change of name certificate
Registry Sep 22, 1999 Two appointments: 2 companies Two appointments: 2 companies
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