Berkeley Three LTD
BERKELEY HOMES (THAMES VALLEY) LIMITED
BERKELEY HOMES (WEST LONDON) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03710507 |
| Record last updated | Sunday, March 3, 2024 7:50:42 AM UTC |
| Official Address | Berkeley House 19 Portsmouth Road Cobham Fairmile There are 521 companies registered at this street |
| Postal Code | KT111JG |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2024 | Resignation of one Director (a man) |  |
| Registry | Mar 16, 2023 | Appointment of a man as Director | |
| Registry | Dec 16, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2022 | Resignation of one Director (a man) 2668... | |
| Registry | Aug 9, 2021 | Two appointments: 2 men | |
| Registry | Aug 9, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 3, 2020 | Resignation of one Director (a man) 5074... | |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2020 | Resignation of one Director (a man) 2668... | |
| Registry | Jun 26, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2020 | Resignation of one Director (a man) 3710... | |
| Registry | May 13, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2020 | Resignation of one Director (a man) 2668... | |
| Registry | Oct 21, 2019 | Resignation of one Secretary (a man) | |
| Registry | Oct 21, 2019 | Resignation of one Secretary (a man) 5074... | |
| Registry | Oct 21, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 8, 2019 | Resignation of 4 people: one Director (a man) | |
| Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | May 4, 2018 | Appointment of a man as Secretary | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | May 4, 2018 | Appointment of a man as Secretary | |
| Registry | May 4, 2018 | Appointment of a man as Secretary 2668... | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Aug 8, 2016 | Appointment of a woman as Secretary | |
| Registry | Aug 8, 2016 | Appointment of a woman as Secretary 5074... | |
| Registry | Aug 8, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 3710... | |
| Registry | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Sep 29, 2015 | Appointment of a man as Director 3710... | |
| Registry | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 13, 2015 | Appointment of a man as Director 5074... | |
| Registry | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Sep 5, 2014 | Four appointments: 4 men | |
| Registry | Jul 25, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2014 | Three appointments: 3 men | |
| Registry | Jun 14, 2013 | Two appointments: 2 men | |
| Registry | Apr 19, 2010 | Appointment of a man as Finance Director and Director | |
| Registry | Jul 30, 2008 | Resignation of one Secretary (a man) | |
| Registry | Jul 30, 2008 | Resignation of one Secretary (a man) 2668... | |
| Registry | Jul 30, 2008 | Resignation of one Secretary (a man) | |
| Registry | Feb 15, 2008 | Appointment of a man as Secretary | |
| Registry | Feb 15, 2008 | Appointment of a man as Secretary 2668... | |
| Registry | Feb 15, 2008 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2007 | Appointment of a man as Director | |
| Registry | Apr 18, 2006 | Appointment of a man as Director and Development Director | |
| Registry | Jan 19, 2005 | Two appointments: 2 men | |
| Registry | Jan 10, 2005 | Appointment of a man as Director | |
| Registry | Aug 12, 2004 | Appointment of a man as Director 2668... | |
| Registry | Jul 14, 1999 | Company name change | |
| Registry | Jul 14, 1999 | Company name change 2668... | |
| Registry | Jun 29, 1999 | Company name change | |
| Registry | Feb 1, 1999 | Appointment of a man as Director | |
