Berkeley Strategic Land Limited (Companies House Registration Number 02264097) is a private limited company incorporated on 1988-06-02. This company is registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Changed on 1999-03-26, the previous name the firm used was Berkeley Homes (Southern) Limited. Berkeley Strategic Land Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".
Company details
| Name | Berkeley Strategic Land Limited |
| Number | 02264097 |
| Date of Incorporation: | 1988-06-02 |
| End of financial year: | 30 April |
| Address: | Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Moving on to the 5 directors that can be found in this business, we can name: Jack B. (appointed on 06 March 2023), Stephen G. (appointment date: 18 December 2018), Richard S. (appointed on 13 April 2015). The official register lists 4 persons of significant control, namely: Berkeley Residential Limited is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Berkeley Homes Public Limited Company is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Berkeley Group Plc is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 03367023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 04088248 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 01454064 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 3367023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 19th, January 2023 | accounts |
Free Download
(26 pages)
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| Companies nearby | |
|---|---|
| Berkeley One Hundred And Thirteen Limited [0.00 mile] | |
| Tabard Square (building A) Limited [0.00 mile] | |
| Berkeley Homes (chiltern) Limited [0.00 mile] | |
| Imperial Wharf (block C) Limited [0.00 mile] |
| Royal Clarence Yard (phase E) Limited [0.00 mile] | |
| Bromyard House (north) Limited [0.00 mile] | |
| Berkeley One Hundred And Eighty-nine Limited [0.00 mile] | |
| Berkeley Homes (southern Counties) Limited [0.00 mile] |