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Company Details
- Business NameBerkeley Homes (north East London) Limited
- AddressBerkeley Homes, Leman Street, London, E1 8NZ
- SIC Codes41100, 41201, 41202
- SIC DescriptionDevelopment of building projects, Construction of commercial buildings, Construction of domestic buildings
- Company Number04294000
- Listing UID104536
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Location
61 Leman St, London E1 8NZ, UK
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Geolocation Details
- Latitude51.513173
- Longitude-0.069467
- Easting534058.0
- Northing181127.0
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Permit Information
- Registration NumberCBDU437896
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateTuesday, May 17, 2022
- Expiry Date
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Company Officers
MEE, Victoria Helen Frances
Appointed On: April 10, 2024
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BARR, Christian Nigel
Appointed On: August 9, 2024
Occupation: None
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DAVIDSON, Peter John
Appointed On: January 6, 2016
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie
Appointed On: February 1, 2024
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
GOLDIE, James Edward
Appointed On: July 18, 2023
Occupation: None Supplied
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LEWIS, Harry James Hulton
Appointed On: February 6, 2023
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
NUNN, Lyndon James
Appointed On: February 1, 2024
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
O'REGAN, Joseph Peter
Appointed On: August 9, 2024
Occupation: Commercial Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville
Appointed On: September 26, 2001
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SANDERS, Blake
Appointed On: February 1, 2016
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James
Appointed On: April 13, 2015
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
TIBALDI, Justin
Appointed On: May 9, 2008
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WHEELER, Benjamin Paul
Appointed On: August 9, 2024
Occupation: Architect
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WHITEMAN, Karl
Appointed On: February 1, 2024
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
YOUNG, Chloe Frances
Appointed On: December 7, 2021
Occupation: Chartered Surveyor
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair
Appointed On: December 16, 2011
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: March 3, 2014
CAREY, Anthony John
Appointed On: September 27, 2001
Occupation: N/A
Role: secretary
Address: 227 Willow Road, Enfield, Middlesex, EN1 3BT
Resigned On: November 7, 2001
CRANNEY, Jared Stephen Philip
Appointed On: May 4, 2018
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: October 21, 2019
DADD, Alexandra
Appointed On: July 30, 2008
Occupation: N/A
Role: secretary
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Resigned On: January 30, 2009
DIBBEN, Ann Marie
Appointed On: January 16, 2023
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: April 10, 2024
DRIVER, Elaine Anne
Appointed On: March 3, 2014
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: August 8, 2016
FOSTER, Anthony Roy
Appointed On: April 13, 2006
Occupation: N/A
Role: secretary
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Resigned On: February 15, 2008
PARSONS, Gemma
Appointed On: August 8, 2016
Occupation: N/A
Role: secretary
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: May 4, 2018
PERRINS, Robert Charles Grenville
Appointed On: February 15, 2008
Occupation: N/A
Role: secretary
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Resigned On: July 30, 2008
PUTTERGILL, Claire
Appointed On: September 26, 2001
Occupation: N/A
Role: secretary
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Resigned On: October 17, 2003
STEARN, Richard James
Appointed On: January 30, 2009
Occupation: N/A
Role: secretary
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ
Resigned On: December 16, 2011
TAYLOR, Elizabeth
Appointed On: February 1, 2004
Occupation: N/A
Role: secretary
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Resigned On: September 30, 2005
ABEL, Christopher
Appointed On: June 4, 2018
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: March 29, 2021
ALDRED, Louis Charles
Appointed On: February 1, 2016
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: September 6, 2023
BANGS, Stephen Anthony
Appointed On: June 11, 2007
Occupation: Director
Role: director
Address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
Resigned On: March 31, 2008
BARRY, David John
Appointed On: October 8, 2020
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: April 11, 2024
BENFIELD, Brian
Appointed On: June 4, 2018
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: March 20, 2020
BENTLEY, Paul Richard Michael
Appointed On: June 7, 2012
Occupation: Director
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: October 24, 2014
BERRINGTON, Charlotte Elizabeth
Appointed On: December 7, 2021
Occupation: None Supplied
Role: director
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Resigned On: March 11, 2024
BROWN, Steven Hamilton
Appointed On: July 21, 2008
Occupation: Construction Director
Role: director
Address: Flat 3, 14 Arterberry Road, London, SW20 8AJ
Resigned On: December 28, 2010
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Filing History
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