Berkeley Homes (Southall) Limited
- Company number
- 06013820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2006
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings - Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Berkeley One Hundred And Forty-Two Limited (until 26 Sep 2013)
- St James West London Limited (until 2 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Peter Andrew | Director | 16 Sep 2025 | |
| PURTON, James Thomas | Director | 27 Jan 2022 | 30 Oct 2026 |
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 |
1 Feb 2018 | |
| St James Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2018 |
Accounts
Connections
Owned by
Berkeley Homes (Southall) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- JENKINS, Peter Andrew - Director at Berkeley Homes (West Thames) Limited
- JENKINS, Peter Andrew - Director at St George South London Ltd
- JENKINS, Peter Andrew - Director at Woolley Hall Management Company Limited
- JENKINS, Peter Andrew - Director at St George City Limited
Registered address
403 companies are registered at this address - likely a registration agent.