Berkeley Court Properties Limited

Active08381300 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Dormant Company (99999)
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dangoor, Elie Basil Victor
Secretary · Appointed 15 April 2013
British
Director · Appointed 15 April 2013
British,
Born December 1948 (77)
Director · Appointed 15 April 2013
British
Born January 1959 (67)
Director · Appointed 15 April 2013
British
Born August 1957 (69)
Officer history (5 former)
15 April 2013
Resigned Harrop, Saffron as Director
15 April 2013
Appointed Dangoor, Elie Basil Victor as Secretary
15 April 2013
Appointed Dangoor, Robert Philip as Director
15 April 2013
Appointed Sofaer, Michael as Director
15 April 2013
Resigned Whale, Stephen as Director
15 April 2013
Resigned Jtc (Jersey) Limited as Corporate Secretary
15 April 2013
Resigned Harrop, Saffron Louise as Director
15 April 2013
Resigned Whale, Stephen as Director
15 April 2013
Appointed Dangoor, David Alan as Director
30 January 2013
Appointed Whale, Stephen as Director
30 January 2013
Appointed Whale, Stephen as Director
30 January 2013
Appointed Harrop, Saffron Louise as Director
30 January 2013
Appointed Harrop, Saffron as Director
30 January 2013
Appointed Jtc (Jersey) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2294777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates30 January 2026
1 December 2025Micro company accounts31 March 2025
12 February 2025Confirmation statement with no updates30 January 2025
16 October 2024Micro company accounts31 March 2024
12 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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