Berkeley Square Associates Ltd
- Company number
- 12476812
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2020
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITHERS, Joanna | Director | 6 Mar 2020 | 15 Jun 2020 |
| HARVEY, Louis-Rhys | Director | 21 Feb 2020 | 13 Oct 2020 |
| MASON, Nichola | Director | 16 Jun 2020 | 1 Feb 2021 |
| MAKRANI, Devang | Director | 21 Feb 2020 | 1 Feb 2021 |
| CHIU, Ben | Director | 21 Feb 2020 | 1 Feb 2021 |
| HARVEY, Louis-Rhys | Director | 20 Oct 2020 | 1 Nov 2022 |
| CHIU, Ben | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Smithers | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Mar 2020 | 20 Jun 2020 |
| Mr Devang Makrani | Significant Influence Or Control | 21 Feb 2020 | 13 Oct 2020 |
| Holkham Chase Wealth Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 20 Oct 2020 |
| Mr Ben Chiu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 1 Feb 2021 |
| Mr Louis-Rhys Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Oct 2020 | 15 Jun 2022 |
| Mr Ben Chiu | Significant Influence Or Control | 11 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2022 | -£61,273 | 3 |
| 28 Feb 2021 | -£66,049 | 3 |