Berkeley Court Investments Ltd.

Active02294777 Private limited company
Incorporated
12 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
4 Carlos Place
Mayfair
London
W1K 3AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born January 1959 (67)
Director · Appointed 2 April 2012
British
Born August 1957 (69)
Secretary · Appointed 8 April 1998
British
Director
British,
Born December 1948 (77)
Officer history (4 former)
4 January 2016
Appointed Dangoor, Robert Philip as Director
19 November 2015
Resigned Dangoor, Naim Eliahou, Sir as Director
2 April 2012
Appointed Sofaer, Michael as Director
2 March 2011
Resigned Fattal, William Simon as Director
26 June 2009
Resigned Sofaer, Elias Menashe as Director
8 April 1998
Appointed Dangoor, Elie Basil Victor as Secretary
8 April 1998
Resigned Dangoor, Michael Arthur Jonathan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Berkeley Court Investments Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?