Stanmore Relocations LTD
BERKELEY NINETY-ONE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05459681 |
| Record last updated | Friday, September 18, 2020 3:03:24 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 | Sep 3, 2020 | Resignation of one Director (a man) |  |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) 5383... | |
| Registry | Jun 26, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2020 | Resignation of one Director (a man) 5459... | |
| Registry | Oct 21, 2019 | Resignation of one Secretary (a man) | |
| Registry | Oct 21, 2019 | Resignation of one Secretary (a man) 5459... | |
| Registry | Feb 14, 2019 | Resignation of one Director (a man) | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) 5383... | |
| Registry | May 4, 2018 | Appointment of a man as Secretary | |
| Registry | May 4, 2018 | Appointment of a man as Secretary 5459... | |
| Registry | Aug 8, 2016 | Appointment of a woman as Secretary | |
| Registry | Aug 8, 2016 | Appointment of a woman as Secretary 5459... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| 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 | |
| Registry | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Apr 13, 2015 | Appointment of a man as Director 5383... | |
| Registry | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 25, 2015 | Appointment of a man as Director 5383... | |
| Registry | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Appointment of a man as Director 5459... | |
| Registry | Jul 30, 2008 | Resignation of one Secretary (a man) | |
| Registry | Jul 30, 2008 | Resignation of one Secretary (a man) 5383... | |
| Registry | Feb 15, 2008 | Appointment of a man as Secretary | |
| Registry | Feb 15, 2008 | Appointment of a man as Secretary 5383... | |
| Registry | Jul 31, 2007 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Two appointments: 2 men | |
| Registry | Aug 9, 2005 | Company name change | |
| Registry | Jul 25, 2005 | Company name change 5383... | |
