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Berkeley Strategic Land Limited

Adresa
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (DIČ) no VAT ID available
Company No. 02264097 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Berkeley Residential Limited Status: Active Notified: 26/05/2017 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Homes Public Limited Company Status: Ceased Notified: 30/04/2020 Ceased: 30/04/2020 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Berkeley Group Plc Status: Ceased Notified: 26/05/2017 Ceased: 30/04/2020 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Balfour, Jack Alastair Creighton 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/03/2023 Date of Birth: 01/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adrian Donoghue 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 04/01/2000 Date of Birth: 05/1968 Occupation: Planning Director Role: Director Nationality: British
    Gorman, Stephen Philip 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 18/12/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 12/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Berkeley Latimer Estates Limited Status: Active Notified: 18/10/2022 Companies House Number: 08161672 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Berkeley ONE Hundred and Thirteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors