CompaniesInTheUK

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Company number 09232807 ·

Active

4 active / 9 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Ksr Commercial Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Country registered
England

Ihj Securities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Country registered
England

Ksr Commercial Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
Legal form
Limited
Place registered
England And Wales
Registration number
11790541
Country registered
England

Ihj Securities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Correspondence address
Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, OX26 1TD, England
Legal form
Limited
Place registered
England And Wales
Registration number
11757825
Country registered
England

Berkeley Square Developments Services Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-09
Ceased on
2020-08-11
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
Legal form
Limited Liability Partnership
Place registered
Companies House, England And Wales
Registration number
Oc398677
Country registered
United Kingdom

Berkeley Square Developments Services Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-09
Ceased on
2020-08-11
Correspondence address
88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, England
Legal form
Limited Liability Partnership
Place registered
Companies House, England And Wales
Registration number
Oc398677
Country registered
United Kingdom

Property Stack Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-09
Correspondence address
5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08621601
Country registered
England And Wales

Berkeley Square Developments Services Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-11
Correspondence address
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
Legal form
Limited Liablity Partnership
Place registered
England And Wales
Registration number
Oc398677
Country registered
England And Wales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
Correspondence address
 
Subscribers only

Berkeley Square Developments Services Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-11
Correspondence address
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
Legal form
Limited Liablity Partnership
Place registered
England And Wales
Registration number
Oc398677
Country registered
England And Wales

Property Stack Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-09
Correspondence address
5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
08621601
Country registered
England And Wales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-11
Date of birth
Correspondence address
 
Subscribers only