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Berkeley Stone LTD
Adresa
F4, Grove Park Studios 188-192
Sutton Court Road
London
W4 3HR
VAT ID (DIČ) no VAT ID available
Company No. 14357952 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)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 (3)

Source: Companies House
gb-flag GB Pinnacle Investment Group Status: Active Notified: 26/05/2023 Companies House Number: 11379310 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Yar Mohamad Khan, Ab Hamid Khan Bin Status: Active Notified: 26/05/2023 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Wong, Chin Kit Status: Ceased Notified: 15/09/2022 Ceased: 26/05/2023 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abdullah-Shahabudin, Syed Nasir London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian
    Yar Mohamad Khan, Hamid Khan London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Wong, Chin Kit London, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 27/11/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British