OpenCompanies

48 Berkeley Square (Management) Limited

Company number
01637760
Status
Active
Type
Private Limited Company
Incorporated
24 May 1982
Nature of business
Residents property management

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Previous names

  • Crestpride Limited (until 5 Jul 1982)

Officers

NameRoleAppointedResigned
RATNER, David Secretary - 17 May 1995
RATNER, David Director - 17 May 1995
WIGLEY, Richard George De Winton Director - 17 May 1995
UNSDORFER, Solomon Director 17 May 1995 13 Jun 1997
HUGHES, Michelle Director 14 May 1996 31 Mar 1998
BIER, Horst Heinz Director 14 May 1996 10 Dec 1999
KENDALL, Geoffrey Peter Director 17 May 1995 15 Feb 2001
LUNSON, David Harold Norman Secretary 17 May 1995 7 Oct 2002
WHELAN, Deborah Secretary 20 Sep 2001 21 Sep 2004
WHELAN, Deborah Director 11 May 2000 21 Sep 2004
WETZEL, Otto Kramer Director - 31 Jul 2008
WETZEL, Jane A Director 14 Oct 2008 28 Jul 2011
MITCHENHALL, Neil David Director 20 Dec 2004 9 Aug 2012
ELLIOTT, Fay Adrianne Director 11 May 1998 9 Aug 2012
MITCHENHALL, Neil David Director 9 Dec 2014 1 Dec 2017
MITCHENALL, Neil David Director 9 Dec 2014 1 Dec 2017
MITCHENALL, Neil David Secretary 7 Oct 2002 1 Dec 2017
ELLIOTT, Geoffrey Director 26 Sep 2011 1 May 2021
ORD, David Charles Director 9 Aug 2012 30 Sep 2025
ORD, Kay Lorraine Director 1 Oct 2001 30 Sep 2025
SINGHAL, Sanjiv Director 1 Aug 2025
GHEYSENS, Marie-Julie Mieke Director 1 Feb 2022
BAWA, Bimal, Doctor Director 1 Feb 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 0
31 Mar 2023 £8,923 0
31 Mar 2022 £16,761 0
31 Mar 2021 £23,474 0
31 Mar 2020 £27,287 0
31 Mar 2019 £34,000 -
31 Mar 2018 £40,713 -
31 Mar 2017 £47,426 -
31 Mar 2016 £54,139 -
31 Mar 2015 - -
31 Mar 2014 £48,747 -
31 Mar 2013 £54,111 -
31 Mar 2012 £26,489 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Directors’ other companies

Registered address

1,605 companies are registered at this address - likely a registration agent.

Data