OpenCompanies

Berkeley Number Seven Limited

Company number
04311225
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Oct 2001
Dissolved
11 Aug 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Crosby Seven Limited (until 22 Aug 2003)

Officers

NameRoleAppointedResigned
HUTCHINSON, Geoffrey Nominee-Director 25 Oct 2001 21 Aug 2003
STARKEY, Richard Justin Nominee-Director 25 Oct 2001 21 Aug 2003
PUTTERGILL, Claire Nominee-Secretary 25 Oct 2001 17 Oct 2003
PRITCHARD, Wendy Joan Secretary 17 Oct 2003 1 Feb 2004
TAYLOR, Elizabeth Secretary 1 Feb 2004 30 Sep 2005
FOSTER, Anthony Roy Secretary 20 Oct 2005 15 Feb 2008
PERRINS, Robert Charles Grenville Secretary 15 Feb 2008 30 Jul 2008
DADD, Alexandra Secretary 30 Jul 2008 30 Jan 2009
STEARN, Richard James Secretary 30 Jan 2009 16 Dec 2011
BRADSHAW, Alastair Secretary 16 Dec 2011 3 Mar 2014
SIMPKIN, Nicolas Guy Director 15 Feb 2010 23 Sep 2015
DRIVER, Elaine Anne Secretary 3 Mar 2014 8 Aug 2016
PARSONS, Gemma Secretary 8 Aug 2016 4 May 2018
CRANNEY, Jared Stephen Philip Secretary 4 May 2018 21 Oct 2019
PIDGLEY, Anthony William Director 1 Sep 2003 26 Jun 2020
STEARN, Richard James Director 13 Apr 2015 30 Apr 2026
PERRINS, Robert Charles Grenville Director 19 Aug 2003 30 Apr 2026
WHELEHAN, Ross Vivian Director 1 May 2026
EADY, Neil Leslie Director 9 Dec 2025
MEE, Victoria Helen Frances Secretary 15 Jul 2025

Control

NameNature of controlNotifiedCeased
Berkeley Residential Limited 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

Berkeley Number Seven Limited → Berkeley Residential LimitedBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

403 companies are registered at this address - likely a registration agent.

Data