BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Company number 11941418

2 active persons with significant control / 0 active statements

Ihj Securities Limited (Active)

• Correspondence address: Berol House, Ashley Road, London, England, N17 9LJ
• Notified on: 12 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11757825
• 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%

Alan Colm Gavin (Active)

• Correspondence address: Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
• Notified on: 20 January 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: Ireland
• 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%

Ihj Limited (Ceased)

• Correspondence address: Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
• Notified on: 11 April 2019
• Ceased on: 12 October 2023
• Governing law: Registrar Of Companies England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09456685
• 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%

Ksr Development Consultancy Ltd (Ceased)

• Correspondence address: 88 Sheep Street, Bicester, United Kingdom
• Notified on: 11 April 2019
• Ceased on: 20 January 2020
• Governing law: Registrar Of Companies England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10377404
• Incorporated in: England & 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%