Berkeley Latimer Estates Limited
- Company number
- 08161672
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jul 2012
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Mayfield Market Towns Limited (until 12 Jul 2023)
- Ensco 946 Limited (until 21 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIME, Roderick Mark | Director | 23 Mar 2023 | 25 Jun 2026 |
| CLIFTON, Peter Norman Alexander | Director | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee James Newlyn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Jan 2018 |
| Lord Geoffrey Robert James Borwick | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 29 Jan 2018 |
| Mr Peter Geoffrey Freeman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Jan 2018 |
| Berkeley Strategic Land Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2022 | |
| Latimer Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2016 |
Accounts
Connections
Owned by
Berkeley Latimer Estates Limited → Berkeley Strategic Land Limited → Berkeley Residential Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Mayflower Residential Limited (11193327)
Directors’ other companies
- CLIFTON, Peter Norman Alexander - Director at Latimer Weyburn Works Limited
Companies at the same address
- BWW Management Limited (05581860)
- Mayflower Residential Limited (11193327)
- SEH Nominee Limited (06939574)