OpenCompanies

Berkeley Living (The Stonemere) Limited

Company number
13621287
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2021
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 (48359 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley Two Hundred And Thirty-Three Limited (until 28 Aug 2026)

Officers

NameRoleAppointedResigned
LOWRY, David Martin Director 17 Mar 2025 30 Apr 2026
PERRINS, Robert Charles Grenville Director 14 Sep 2021 30 Apr 2026
WHELEHAN, Ross Vivian Director 1 May 2026
EADY, Neil Leslie Director 1 Oct 2025
DAVIDSON, Peter John Director 17 Mar 2025
BALFOUR, Jack Alastair Creighton Director 17 Mar 2025
RUSSELL, Elkie Catherine Lucy Director 17 Mar 2025
MEE, Victoria Helen Frances Secretary 10 Mar 2025
STEARN, Richard James Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
The Berkeley Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2025
Berkeley Homes Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2021

Accounts

Connections

Owned by

Berkeley Living (The Stonemere) Limited → Berkeley Group Plc(the)The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

403 companies are registered at this address - likely a registration agent.

Data