# One Berkeley Street Limited

## Details

- **Company number:** [00709547](https://find-and-update.company-information.service.gov.uk/company/00709547)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1961
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |







## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Metals Limited](/company/00006662)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Engineering & Construction (Overseas Trading) Limited](/company/00357926)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Kvaerner Engineering & Construction (Overseas Trading) Limited](/company/00357926)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [Trafalgar House Finance Ltd](/company/00055100)
- [LAYCOCK, Rufus](/person/5560257) - director at [Trafalgar House Finance Ltd](/company/00055100)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Humberoak Limited](/company/SC058692)
- [LAYCOCK, Rufus](/person/5560257) - director at [John Brown Plastics Machinery Limited](/company/00080761)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [John Brown Plastics Machinery Limited](/company/00080761)



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