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Companies/07889196

Berners Street Securities Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-02-22 · No cessation recorded

Source record 133544200
Show 1 ceased record
NK
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-02-22

Source record 126597230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
JS
Jonathan SmithCurrent director
Appointed 2025-05-15 · 1 yr · Chief Financial Officer
+72 others
DH
David HolleyCurrent director
Appointed 2025-05-15 · 1 yr · Company Director
+60 others
DK
Denise KyteCurrent secretary
Appointed 2024-01-01 · 2 yrs
+71 others
JC
John CastaldoCurrent director
Appointed 2013-01-17 · 13 yrs · Chief Financial Officer
JC
John CastaldoCurrent director
Appointed 2013-01-17 · 13 yrs · Chief Financial Officer
+1 other
MW
Marcus WiseCurrent director
Appointed 2012-08-30 · 14 yrs · Director
+14 others
NK
Nicholas KempCurrent director
Appointed 2011-12-21 · 14 yrs · Tax Director
+4 others
Show 1 historical appointment
NK
Nicholas KempResigned secretary
Resigned 2012-05-01 · 11 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active