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Dato Capital United Kingdom

Marcus Wareing At The Berkeley LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2022)
  • 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

Financials

Last balance sheet date2022-08-28
Employees£0 0%
Total assets£1,625,079 0%

Details

Company type Private Limited Company, Active
Company Number 04658040
Record last updated Friday, October 18, 2013 8:08:18 PM UTC
Official Address 1 Catherine Place St James's
There are 379 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E6DX
Sector Licenced restaurants

Charts

Visits

MARCUS WAREING AT THE BERKELEY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-301

Directors

Document Type Publication date Download link
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2013 Annual return Annual return
Registry Mar 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 10, 2012 Annual return Annual return
Registry Jan 31, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 12, 2011 Miscellaneous document Miscellaneous document
Registry Sep 29, 2011 Miscellaneous document 4658... Miscellaneous document 4658...
Registry Sep 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Statement of companies objects Statement of companies objects
Registry Dec 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Feb 4, 2009 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
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Memorandum of association Memorandum of association
Registry Sep 12, 2008 Memorandum of association 4658... Memorandum of association 4658...
Registry Sep 9, 2008 Company name change Company name change
Registry Sep 9, 2008 Change of name certificate Change of name certificate
Registry Aug 1, 2008 Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Chef Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Chef
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 19, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Registry May 24, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 21, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Financials Jan 6, 2005 Annual accounts 4658... Annual accounts 4658...
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2004 Annual return Annual return
Registry Jul 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Feb 20, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 6, 2003 Two appointments: 2 companies Two appointments: 2 companies

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