Berkeley Latimer Estates Limited
- Company number
- 08161672
- Status
- Active
- Type
- Private Limited Company
- 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 (48361 companies)
Registered office
Previous names
- Ensco 946 Limited (until 21 Aug 2012)
- Mayfield Market Towns Limited (until 12 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIME, Roderick Mark | Director | 23 Mar 2023 | 25 Jun 2026 |
| CLIFTON, Peter Norman Alexander | Director | 25 Jun 2026 | |
| LAMBERT, Jonathan Charles | Director | 8 Jul 2025 | |
| WHELEHAN, Ross Vivian | Director | 20 Mar 2025 | |
| WOOD, Nicholas Xavier | Director | 23 Mar 2023 | |
| BROWN, Adrian Donoghue | Director | 18 Oct 2022 | |
| COOK, Richard John | Director | 11 Feb 2019 |
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
- COOK, Richard John - Director at Latimer Green Lanes Management Limited
- COOK, Richard John - Director at Furness Quay Residents' Management Company Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Six Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Fifty-Four Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Seventy-Three Limited
- WHELEHAN, Ross Vivian - Director at Berkeley One Hundred And Fifty-Seven Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Four Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Two Limited
- WHELEHAN, Ross Vivian - Director at Berkeley Two Hundred And Twenty-Seven Limited
Companies at the same address
- BWW Management Limited (05581860)
- Mayflower Residential Limited (11193327)
- SEH Nominee Limited (06939574)