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

Berkeley Square Developments Real Estate Ltd
29 January 2020
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
N17 Projects Ag Ltd
29 January 2020
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

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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