BERYL DELUCHI DEVELOPMENTS LIMITED

Profile BERYL DELUCHI DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
BERYL DELUCHI DEVELOPMENTS LIMITED
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Company number
05164584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
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PSC and Officers BERYL DELUCHI DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 20 March 2006
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Role: Corporate Secretary
FEE, Nigel Terry
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON-STOPS, Timothy William Ashworth
Status: Active
Appointed on: Monday, 28 June 2004
Correspondence address: 6th Floor 338 Euston Road, London, NW1 3BG
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SKELDON, Roger
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BLAKE, David James
Status: Not active
Appointed on: Tuesday, 21 January 2014
Resigned on: Friday, 11 July 2014
Correspondence address: 39 Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, Hertfordshire, WD3 3FF
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKEEVER, Stephen Michael
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 02 July 2007
Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LARKIN, Kieran Thomas
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 12 September 2011
Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, William
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 20 March 2006
Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 28 June 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
OLIVER, Steven Edward
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Tuesday, 21 January 2014
Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Divisional Director
Country of residence: England
MCGLOGAN, Bruce
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Tuesday, 26 April 2005
Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Marion Dorothy Newton
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: 6th Floor London
Nationality: British
Date of birth: May 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors