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Companies/02670273

Berkley Estates London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107105486
Show 2 ceased records
CW
Christopher George WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110190554
HL
Haim Judah Michael LevyIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110190555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
NG
Natalia GliorsiCurrent secretary
Appointed 2023-01-13 · 3 yrs
+107 others
NG
Natalia GliorsiCurrent director
Appointed 2023-01-03 · 3 yrs · Lawyer
+13 others
TO
Terence O BeirneCurrent director
Appointed 2020-05-13 · 6 yrs · Chartered Accountant
+67 others
SP
Steven PopeCurrent director
Appointed 2014-06-05 · 12 yrs · Chartered Surveyor
+22 others
MK
Mark KingstonCurrent director
Appointed 2014-06-05 · 12 yrs · Real Estate Professional
+161 others
SZ
Sol ZakayCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+163 others
EZ
Eddie ZakayCurrent director
Appointed 1992-12-11 · 33 yrs · Company Director
+177 others
Show 10 historical appointments
SW
Simon WilsonResigned director
Resigned 2016-01-20 · 4 yrs · Accountant
RJ
Richard JonesResigned director
Resigned 2010-05-10 · 5 yrs · Finance Director
TB
Thomas BettsResigned director
Resigned 2009-03-30 · 15 yrs · Real Estate Finance
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2006-04-04 · 16 yrs · Company Secretary
CB
Clive BushResigned director
Resigned 2006-04-04 · 8 yrs · Chartered Surveyor
NW
Nichola WildenResigned director
Resigned 2004-02-09 · 2 yrs · Finance Director
PB
Patrick BamfordResigned director
Resigned 2001-12-04 · 1 yr · Finance Director
SZ
Sol ZakayResigned director
Resigned 1992-12-11 · 16 yrs · Company Director
EZ
Eddie ZakayResigned secretary
Resigned 1992-12-11 · 3 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active