# 5 Berkley Road Management Company Limited

## Details

- **Company number:** [06843838](https://find-and-update.company-information.service.gov.uk/company/06843838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2009
- **Registered office:** MONTROSE,, 46, MARSHAM WAY, GERRARDS CROSS, SL9 8AP
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | 2 |
| 31 Mar 2024 | £3 | 2 |
| 31 Mar 2020 | £3 | 2 |
| 5 Apr 2015 | £3 | - |