Huntley Wharf Block W3 Limited
- Company number
- 13622318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 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
Registered office
Previous names
- Berkeley Two Hundred And Thirty-Nine Limited (until 21 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYER, Michael James | Director | 21 Feb 2025 | |
| CASERO, Flavio Augusto Antonio | Director | 21 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lici Reading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 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 |
15 Sep 2021 | 21 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
Connections
Directors’ other companies
- CASERO, Flavio Augusto Antonio - Director at Rockspring Single Client Fund (General Partner) Limited
- CASERO, Flavio Augusto Antonio - Director at Transeuropean Properties (Slp) V Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Single Europe (General Partner) Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Property Asset Management
- CASERO, Flavio Augusto Antonio - Director at Patrizia Portuguese Property Partnership (General Partner) Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia UK Value Slp (Scotland) Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Spree (Gp) Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Property Holdings Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Pim Limited
- CASERO, Flavio Augusto Antonio - Director at Patrizia Transeuropean Properties (General Partner) V Limited
Companies at the same address
- Charlie Berlin LP (LP017966)
- Connect Iot Bidco Limited (12847244)
- Hbos Fsps European Property Limited Partnership (LP013722)
- Huntley Wharf Block W1 Limited (13620967)
- Huntley Wharf Block W2 Limited (13621000)
- Huntley Wharf Block W4 Limited (13621007)
- Kinland UK Co-Investment LP (LP021683)
- Lici Reading Limited (15416066)
- NPS European Property Ii LP (LP016141)
- NPS Real Estate Projects Limited Partnership (LP013621)