OpenCompanies

Berkeley One Hundred And Fifty-Six Limited

Company number
06013137
Status
Dissolved
Type
Ltd
Incorporated
29 Nov 2006
Dissolved
11 Aug 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Officers

NameRoleAppointedResigned
FOSTER, Anthony Roy Secretary 29 Nov 2006 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
STEARN, Richard James Director 29 Nov 2006 16 Dec 2011
BRADSHAW, Alastair Secretary 16 Dec 2011 3 Mar 2014
SIMPKIN, Nicolas Guy Director 15 Jan 2010 23 Sep 2015
MARKS, Benjamin James Director 16 Dec 2011 21 Dec 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 25 Mar 2015 26 Jun 2020
LOWRY, David Martin Director 21 Dec 2015 31 Jul 2020
STEARN, Richard James Director 13 Apr 2015 30 Apr 2026
PERRINS, Robert Charles Grenville Director 29 Nov 2006 30 Apr 2026
WHELEHAN, Ross Vivian Director 1 May 2026
EADY, Neil Leslie Director 17 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 One Hundred And Fifty-Six Limited → Berkeley Residential LimitedBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

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

Data