OpenCompanies

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 (48216 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley One Hundred And Forty-Two Limited (until 26 Sep 2013)
  • St James West London Limited (until 2 Feb 2018)

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Berkeley Homes (Southall) Limited → Berkeley Homes Public Limited CompanyTBG (3) 2009 LimitedBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Registered address

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

Data