5 Berkley Road Management Company Limited
- Company number
- 06843838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REINER, Charlotte Emma | Director | 28 Jan 2025 | |
| MARKS, Leo Daniel | Director | 28 Jan 2025 | |
| BEECHING, Simon Charles | Director | 11 Mar 2009 | 30 Sep 2026 |
| BEECHING, Simon Charles | Secretary | 11 Mar 2009 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Grace Elizabeth Gershinson | Significant Influence Or Control | 28 Jan 2025 | |
| Mr Leo Daniel Marks | Ownership Of Shares 25 To 50 Percent | 28 Jan 2025 | |
| Mr Louis Gershinson | Significant Influence Or Control | 28 Jan 2025 | |
| Mr Simon Charles Beeching | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £3 | 3 |
| 31 Mar 2024 Dormant | £3 | 2 |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 31 Mar 2020 | £3 | 2 |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | £3 | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
Connections
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