Berkeley Square Developments Ashley Gardens Limited (number 12432092) is a private limited company incorporated on 2020-01-29 originating in United Kingdom. This company has its registered office at 24 Old Bond Street, London W1S 4AP. Berkeley Square Developments Ashley Gardens Limited operates SIC: 41100 that means "development of building projects".
Company details
Name | Berkeley Square Developments Ashley Gardens Limited |
Number | 12432092 |
Date of Incorporation: | Wed, 29th Jan 2020 |
End of financial year: | 31 March |
Address: | 24 Old Bond Street, London, W1S 4AP |
SIC code: |
41100 - Development of building projects |
Moving to the 4 directors that can be found in this particular company, we can name: Jonathan C. (appointed on 29 January 2020), Isaac H. (appointment date: 29 January 2020), Benjamin T. (appointed on 29 January 2020). 1 secretary is in the company: Jonathan C. (appointed on 29 January 2020). The Companies House lists 2 persons of significant control, namely: Berkeley Square Developments Real Estate Ltd can be found at Bignell Park Barns, Chesterton, OX26 1TD Bicester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N17 Projects Ag Ltd can be found at Riverside, New Bailey Street, M3 5FS Manchester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2022-03-31 | 2023-03-31 |
Current Assets | 15,888,710 | 17,714,951 |
Total Assets Less Current Liabilities | 6,139,863 | 7,492,819 |
People with significant control
Address | Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England |
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11941418 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 1st Floor Cloisters House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom |
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12422707 |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AD01) Address change date: Wed, 3rd Jan 2024. New Address: Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD. Previous address: 24 Old Bond Street London W1S 4AP United Kingdom filed on: 3rd, January 2024 | address |
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