OpenCompanies

Berkley Estates London Limited

Company number
02670273
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1991
Nature of business
Development of building projects
Corporate group
Topland Group PLC (25 companies)

Registered office

105 Wigmore Street
7th Floor
London
W1U 1QY

Officers

NameRoleAppointedResigned
FRANCHINI BUTLER, Natalia Secretary 13 Jan 2023
FRANCHINI BUTLER, Natalia Director 3 Jan 2023

Control

NameNature of controlNotifiedCeased
Haim Judah Michael Levy Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Christopher George White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Topland Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Berkley Estates London Limited → Topland Group PLC

Directors’ other companies

Companies at the same address

Data