Berkeley Square Properties Ltd

Company 01366191 · Active · incorporated 03/05/1978 · London W1U 8LT · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Latest accounts held to 2025-03-31; total assets £665,123; net assets £663,456; 1 employees.

Who controls it

Mr Paul Simon Phillips (person, born 01/1958, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06
Mr Michael Lionel Phillips (person, born 02/1931, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2021-12-21
Mrs Carolyn Louise Mishon (person, born 05/1962, British, resident England)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-04-25
Mr Gary Mark Phillips (person, born 12/1958, British, resident England)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-04-25

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

6 titles on the register, around £1,955,610 by latest value.

Title GM250343 · Freehold · £440,000 · SALFORD GREATER MANCHESTER
Title BM127125 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
Title SY597482 · Freehold · SURREY HEATH SURREY
Title BM218045 · Freehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
Title HD621984 · Leasehold · HERTSMERE HERTFORDSHIRE
Title WSX235935 · Freehold · MID SUSSEX WEST SUSSEX

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Berkeley Square (uk) Holdings Ltd (16901755)
Berkeley Square Accommodations Ltd (16229906)
Berkeley Square Investment Company Limited (03899299)
Berkeley Street Estates Limited (08835792)
Berkeley Square Limited (03332524)
Berkeley House Limited (11231619)
Berkeley Estates Ltd (15494889)
Berkeley London Limited (12195713)

Check this company on Companies House.

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