SIX AND SEVEN BERKELEY GARDENS LIMITED

Company number 00945797

24 officers / 21 resignations

MYLAKO LIMITED

• Correspondence address: Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Active): Secretary
• Appointed on: 26 March 2019

UK Limited Company What's this?

• Registration number: 05884963

RATAJOVA, Zuzana

• Correspondence address: C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 14 January 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

SARNO, Renata

• Correspondence address: C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

COOPER, Patrick Gordon

• Correspondence address: Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 5 April 1993
• Nationality: British

HULL, Victoria Mary, Sol

• Correspondence address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 24 March 1999
• Nationality: British

SALTER, Jason Allen

• Correspondence address: Coopers Dunmow Road, Abbess Roding, Ongar, Essex, CM5 0PF
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

JMW BARNARD MANAGEMENT LIMITED

• Correspondence address: 181 Kensington High Street, London, W8 6SH
• Role (Resigned): Secretary
• Appointed on: 5 March 2010
• Resigned on: 26 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4407956

BURNETT, Monica Duncan

• Correspondence address: 6-7 Berkeley Gardens, London, W8 4AP
• Role (Resigned): Director
• Date of birth: December 1900
• Appointed before: 22 December 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Retired

COOPER, Patrick Gordon

• Correspondence address: Brook Farm, Brookhampton Holdgate, Much Wenlock, TF13 6LN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 December 1991
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Executive

CRICHTON BROWN, Robert Anthony

• Correspondence address: 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 March 2007
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Agri Business

FLEMING, Thomas Roland

• Correspondence address: C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 April 2008
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

GROVE, George William

• Correspondence address: Flat 7c, 6 & 7 Berkeley Gardens, London, W8 4AP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 22 December 1991
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Solicitor

HENSTOCK, Dorothy

• Correspondence address: 6-7 Berkeley Gardens, London, W8 4AP
• Role (Resigned): Director
• Date of birth: December 1906
• Appointed before: 22 December 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Housewife

HULL, Victoria Mary, Sol

• Correspondence address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 January 1992
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Solicitor

KAYE, Matthew Robert Newton

• Correspondence address: 6b Berkeley Gardens, Kensington, London, W8 4AP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 1993
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Estates Agent

MCKENDRY, Joe

• Correspondence address: Flat 7e, 7 Berkeley Gardens, Kensington, London, W8 4AP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 September 1993
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Banker

MOORE, Gerald Keith Frederick

• Correspondence address: C/O Mylako Limited, 16 Upper Woburn Place, London, England, WC1H 0AF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 22 December 1991
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Un Executive

SHERIDAN, Dinah Nadydjda

• Correspondence address: Flat 6 & 7a, 6 & 7 Berkeley Gardens, London, W8 4AP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 December 1991
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Actress

SINCLAIR, Robert John

• Correspondence address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, United Kingdom, W8 6SH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 22 December 1991
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

VAN BOETZELAER, Jan Otto Lodewijk

• Correspondence address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, United Kingdom, W8 6SH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 January 1999
• Resigned on: 23 January 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Retired

VAN BOETZELAER, Marie Cecile Jocelyne

• Correspondence address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, United Kingdom, W8 6SH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 January 2007
• Resigned on: 23 January 2013
• Nationality: Dutch & Canadian
• Country of residence: United Kingdom
• Occupation: Retired

WALKER, John

• Correspondence address: C/O Jmw Barnard Management Ltd, 181 Kensington High Street, London, United Kingdom, W8 6SH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 October 1995
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer