# Berkeley Homes (South London) Limited

## Details

- **Company number:** [04523052](https://find-and-update.company-information.service.gov.uk/company/04523052)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Aug 2002
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Berkeley Homes (North East London) Limited (until 23 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Harry James Hulton | director | 9 Aug 2024 |  |
| SANDERS, Blake | director | 9 Aug 2024 |  |
| EADY, Neil Leslie | 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 | £1 |



## Owned by

Berkeley Homes (South London) Limited → [Berkeley Homes Public Limited Company](/company/04088248) → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley Homes (Kent) Limited](/company/05145341) (05145341)
- [Tabard Square (Building A) Limited](/company/05145334) (05145334)
- [Tabard Square (Building B) Limited](/company/05145339) (05145339)
- [Tabard Square (Building C) Limited](/company/05145345) (05145345)
- [Tabard Square (Car Park) Limited](/company/05145336) (05145336)



## Directors' other companies

- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Seventy-One PLC](/company/05174439)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [EADY, Neil Leslie](/person/5386986) - director at [The Berkeley Group Holdings PLC](/company/05172586)



## Registered address

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