Berkley Estates London Limited

02670273

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 11/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Eddie Zakay

director · Since 11/12/1992

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Sol Zakay

director · Since 01/07/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Mr Steven Mark Pope

director · Since 05/06/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Mark Simon Kingston

director · Since 05/06/2014

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Terence David O'Beirne

director · Since 13/05/2020

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Miss Natalia Franchini Gliorsi

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Natalia Franchini Gliorsi

secretary · Since 13/01/2023

Persons with Significant Control

Topland Group Plc

75–100% shares

75–100% votes

Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 02615001 · England · Public Limited Company

Notified 06/04/2016

Former PSCs

Christopher George White

Ceased 06/04/2016

Haim Judah Michael Levy

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 24/05/2023Registered 30/05/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/02/2022Registered 15/02/2022Satisfied 15/01/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2021Registered 23/11/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2018Registered 15/10/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2017Registered 18/07/2017

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 11/02/2016Registered 27/02/2016Satisfied 08/05/2026

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/07/2015Registered 08/07/2015Satisfied 08/05/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/05/2015Registered 10/06/2015Satisfied 07/06/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015Satisfied 08/05/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 19/12/2014Registered 23/12/2014Satisfied 07/06/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 23/10/2014Registered 28/10/2014Satisfied 08/05/2026

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/07/2014Registered 01/08/2014Satisfied 07/06/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2013Registered 02/12/2013Satisfied 07/06/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 06/04/2006Registered 21/04/2006Satisfied 08/05/2026

charge

satisfied

OPPENHEIM IMMOBILIEN - KAPITALANLAGEGESLLSCHAFT MBH

Created 11/11/2004Registered 15/11/2004Satisfied 27/04/2015

charge

satisfied

OPPENHEIM IMMOBILIEN - KAPITALANLAGEGESELLSCHAFT MBH

Created 11/11/2004Registered 15/11/2004Satisfied 27/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2001Registered 06/06/2001Satisfied 27/04/2015