# 48 Berkeley Square (Management) Limited

## Details

- **Company number:** [01637760](https://find-and-update.company-information.service.gov.uk/company/01637760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1982
- **Registered office:** LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Crestpride Limited (until 5 Jul 1982)



## Officers

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





## Directors' other companies

- [GHEYSENS, Marie-Julie Mieke](/person/7367116) - director at [Ghelamco UK Limited](/company/16527725)
- [GHEYSENS, Marie-Julie Mieke](/person/7367116) - director at [Ottoman Holdings Limited](/company/02735020)



## Registered address

1,609 companies are registered at this address - likely a registration agent.