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BERKELEY SQUARE PROPERTIES LTD
Active
01366191·incorporated 1978-05-03
Type
Private Limited Company
Registered Address
67-69 GEORGE STREET, GEORGE STREET, LONDON, W1U 8LT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-24. Next confirmation statement due 2016-12-22.
Mortgages and charges
47 charges recorded against the company at Companies House:
0 outstanding,
47 satisfied,
0 partially satisfied.
Persons with significant control
BERKELEY SQUARE PROPERTIES LTD has 1 person with significant control on file:
- Mr Paul Simon Phillips born 1958 resident in England, British national. Notified 2016-04-06.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
3 historical PSC records have ceased:
- Mr Michael Lionel Phillips born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-21.
- Owns 75% or more of shares
- Mrs Carolyn Louise Mishon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
- Holds 25–50% of voting rights
- Mr Gary Mark Phillips born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-25.
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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