THE BERKELEY HOTEL LIMITED

Company number 03669260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Selene Midco Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019
30 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 MR01 Registration of charge 036692600014, created on 29 March 2018
13 Mar 2018 PSC07 Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017
13 Mar 2018 PSC02 Notification of Selene Midco Limited as a person with significant control on 12 December 2017
13 Dec 2017 MR01 Registration of charge 036692600013, created on 11 December 2017
13 Dec 2017 MR04 Satisfaction of charge 036692600012 in full
07 Dec 2017 SH20 Statement by Directors
07 Dec 2017 SH19 Statement of capital on 7 December 2017
  • GBP 150,000.00
07 Dec 2017 CAP-SS Solvency Statement dated 07/12/17
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/12/2017
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016 AD02 Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
24 May 2016 AD03 Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
23 Mar 2016 AP01 Appointment of Mr Fady Bakhos as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Carole Walker as a director on 29 February 2016