OpenCompanies

Berkeley Seventy-One PLC

Company number
05174439
Status
Active
Type
Public Limited Company
Incorporated
8 Jul 2004
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • The Berkeley Group Holdings P.L.C. (until 19 Aug 2004)
  • Apexcharm Public Limited Company (until 20 Jul 2004)

Officers

NameRoleAppointedResigned
EADY, Neil Leslie Director 1 Oct 2025
STEARN, Richard James Director 13 Apr 2015
PERRINS, Robert Charles Grenville Director 20 Jul 2004

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 Seventy-One PLC → 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