Berkeley Homes (South London) Limited
- Company number
- 04523052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2002
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Dormant Company - Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- Berkeley Homes (North East London) Limited (until 23 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADY, Neil Leslie | Director | 9 Aug 2024 | |
| SANDERS, Blake | Director | 9 Aug 2024 | |
| LEWIS, Harry James Hulton | Director | 9 Aug 2024 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 12 Aug 2004 | |
| TIBALDI, Justin | Director | 28 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
Connections
Owned by
Berkeley Homes (South London) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley Homes (Kent) Limited (05145341)
- Tabard Square (Building A) Limited (05145334)
- Tabard Square (Building B) Limited (05145339)
- Tabard Square (Building C) Limited (05145345)
- Tabard Square (Car Park) Limited (05145336)
Directors’ other companies
- EADY, Neil Leslie - Director at Berkeley Seventy-One PLC
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Capital) PLC
- EADY, Neil Leslie - Director at Berkeley Homes (Home Counties) PLC
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at The Berkeley Group Holdings PLC
Registered address
403 companies are registered at this address - likely a registration agent.