Berkley Estates London Limited
02670273
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
director · Since 11/12/1992
COMPANY DIRECTOR
BRITISH · MONACO · Age 76
Also on 50 other boards
director · Since 05/06/2014
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 14 other boards
director · Since 05/06/2014
REAL ESTATE PROFESSIONAL
BRITISH · ENGLAND · Age 61
Also on 159 other boards
director · Since 13/05/2020
CHARTERED ACCOUNTANT
IRISH · ENGLAND · Age 50
Also on 67 other boards
director · Since 03/01/2023
LAWYER
BRITISH · ENGLAND · Age 40
Also on 8 other boards
secretary · Since 13/01/2023
Persons with Significant Control
Topland Group Plc
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
J.P.MORGAN SE
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT
SANNE FIDUCIARY SERVICES LIMITED
LLOYDS BANK PLC (AS SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
NORWICH UNION MORTGAGE FINANCE LTD