BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

2 active persons with significant control / 0 active statements

Berkeley Strategic Land Limited (Active)

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
• Notified on: 18 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02264097
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Latimer Developments Limited (Active)

• Correspondence address: Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
• Notified on: 22 November 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05452017
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lord Geoffrey Robert James Borwick (Ceased)

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Peter Geoffrey Freeman (Ceased)

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee James Newlyn (Ceased)

• Correspondence address: Level 6, 6, More London Place, London, England, SE1 2DA
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%