# Berkeley Homes (Southall) Limited

## Details

- **Company number:** [06013820](https://find-and-update.company-information.service.gov.uk/company/06013820)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2006
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Berkeley Homes (Southall) Limited → [Berkeley Homes Public Limited Company](/company/04088248) → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [JENKINS, Peter Andrew](/person/8482801) - director at [Berkeley Homes (West Thames) Limited](/company/05596699)
- [JENKINS, Peter Andrew](/person/8482801) - director at [St George South London Ltd](/company/02902274)
- [JENKINS, Peter Andrew](/person/8482801) - director at [Woolley Hall Management Company Limited](/company/09359467)
- [JENKINS, Peter Andrew](/person/8482801) - director at [St George City Limited](/company/05383568)



## Registered address

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