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)
23 Mar 2016 TM02 Termination of appointment of Carole Walker as a secretary on 29 February 2016
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150,000
09 Dec 2015 AD04 Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
09 Dec 2015 AD02 Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
02 Dec 2015 AA Full accounts made up to 31 December 2014
11 Nov 2015 AD01 Registered office address changed from , C/O Maybourne Hotel Group, 1 Vine Street, Mayfair, London, W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015
11 Nov 2015 MR04 Satisfaction of charge 036692600010 in full
11 Nov 2015 MR04 Satisfaction of charge 9 in full
11 Nov 2015 MR04 Satisfaction of charge 8 in full
11 Nov 2015 MR04 Satisfaction of charge 036692600011 in full
06 Nov 2015 MR01 Registration of charge 036692600012, created on 27 October 2015
03 Aug 2015 TM01 Termination of appointment of Stephen Jude Alden as a director on 21 July 2015
08 Jun 2015 AP01 Appointment of Mr Liam Cunningham as a director on 4 June 2015
30 Jan 2015 MR01 Registration of charge 036692600010, created on 23 January 2015
30 Jan 2015 MR01 Registration of charge 036692600011, created on 23 January 2015
02 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 150,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 CH01 Director's details changed for Ms Carole Walker on 9 September 2013
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 150,000
25 Sep 2013 AA Accounts made up to 31 December 2012
18 Sep 2013 AD01 Registered office address changed from , 1 Vine Street, Mayfair, London, W1J 0AH, England on 18 September 2013
13 Sep 2013 AD01 Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR on 13 September 2013
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5