OpenCompanies

One Berkeley Street Limited

Company number
00709547
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Dec 1961
Nature of business
Activities of other holding companies n.e.c.

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Trafalgar House Investments Limited (until 3 Apr 1995)
  • Maple Cross Limited (until 29 Jun 1993)
  • Trafalgar House Construction Holdings Limited (until 28 Sep 1990)
  • Green Park House Investments Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
MYERS, Barry Director - 23 Nov 1992
FOWLER, Ian Director - 28 Jun 1996
PEATE, Roland Duncan Director 23 Nov 1992 28 Jun 1996
LAYCOCK, Rufus Director - 12 Feb 2002
DEDMAN, John Arnold Director 10 Oct 1996 12 Feb 2002
WOODS, Ronald Ernest Director 12 Feb 2002 13 Sep 2004
FOSSE, Finn Erik Director 12 Feb 2002 21 Dec 2004
LAYCOCK, Rufus Secretary -
NILSEN, Runar Director 21 Dec 2004
LAYCOCK, Rufus Director 13 Sep 2004

Accounts

Year ended
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1979
30 Sep 1977
30 Sep 1976

Connections

Directors’ other companies

Companies at the same address

Data