BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Company number 11584423

1 active person with significant control / 0 active statements

N17 Projects Ag Ltd (Active)

• Correspondence address: 1st Floor, Cloisters House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
• Notified on: 11 May 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12422707
• Incorporated in: England And Wales
• 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%

N17 Projects Ars Ltd (Ceased)

• Correspondence address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
• Notified on: 18 March 2020
• Ceased on: 11 May 2022
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12422714
• 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%

Berkeley Square Developments Real Estate Ltd (Ceased)

• Correspondence address: 88 Sheep Street, Bicester, Oxfordshire, United Kingdom, OX26 6LP
• Notified on: 14 April 2019
• Ceased on: 11 May 2022
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11941418
• 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%

Berkeley Square Developments Services Llp (Ceased)

• Correspondence address: 88 Sheep Street, Bicester, Oxfordshire, England, OX26 6LP
• Notified on: 14 December 2018
• Ceased on: 14 April 2019
• Governing law: Uk
• Legal form: Llp
• Nature of control: Ownership of shares – 75% or more

Mr Jonathan Richard Carkeet (Ceased)

• Correspondence address: 88 Sheep Street, Bicester, United Kingdom, OX26 6LP
• Notified on: 24 September 2018
• Ceased on: 14 December 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jennifer Carkeet (Ceased)

• Correspondence address: 88 Sheep Street, Bicester, United Kingdom, OX26 6LP
• Notified on: 24 September 2018
• Ceased on: 3 December 2018
• Date of birth: January 1984
• Nationality: British
• Country of residence: 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%