Berkeley One Hundred And Twenty-Seven Limited
- Company number
- 05809663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELEHAN, Ross Vivian | Director | 21 Sep 2026 | |
| STEARN, Richard James | Director | 13 Apr 2015 | 21 Sep 2026 |
| PERRINS, Robert Charles Grenville | Director | 31 Jul 2007 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| 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 | - |
Connections
Owned by
Berkeley One Hundred And Twenty-Seven Limited → Berkeley Residential Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Two Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Twenty-One Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Twenty-Nine Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Twenty-Eight Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Thirty-Nine Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Six Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Seventy-Three Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Four Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Fifty-Seven Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Seven Limited
Registered address
403 companies are registered at this address - likely a registration agent.