Berkley Estates London Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Gliorsi, Natalia Franchini · Secretary appointed 2023-01-13
• Gliorsi, Natalia Franchini · Director appointed 2023-01-03
• O'beirne, Terence David · Director appointed 2020-05-13
• Kingston, Mark Simon · Director appointed 2014-06-05
• Pope, Steven Mark · Director appointed 2014-06-05
• Betts, Thomas Richard · Director appointed 2009-03-30 resigned 2024-05-15
• Moharm, Cheryl Frances · Director appointed 2006-04-04 resigned 2023-01-03
• Wilson, Simon Levick Garth · Director appointed 2016-01-20 resigned 2020-05-13
• Jones, Richard William · Director appointed 2010-05-10 resigned 2015-07-09
• Bush, Clive Edward · Director appointed 2006-04-04 resigned 2014-05-14
• Zakay, Sol · Director resigned 2009-03-30
• Wilden, Nichola Jane · Director appointed 2004-02-09 resigned 2006-04-03
• Bamford, Patrick Martyn · Director appointed 2001-12-04 resigned 2003-11-25
• Zakay, Eddie · Secretary resigned 1996-04-22

People with significant control (3)

• Haim Judah Michael Levy Ceased 2016-04-06
  Individual Psc · British · resident in Gibraltar · born 10/1950 · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Christopher George White Ceased 2016-04-06
  Individual Psc · British · resident in Gibraltar · born 12/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Topland Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

5 outstanding · 13 satisfied

• A registered charge Outstanding 026702730018
  Held by J.P.Morgan SE
  Created 2023-05-24
• A registered charge Outstanding 026702730017
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2022-12-06
  N/A.
• A registered charge Satisfied 026702730016
  Held by Mount Street Mortgage Servicing Limited
  Created 2022-02-08 · satisfied 2024-01-15
• A registered charge Outstanding 026702730015
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2021-11-11
  Not applicable.
• A registered charge Outstanding 026702730014
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2018-10-04
• A registered charge Outstanding 026702730013
  Held by Barclays Bank PLC as Security Agent
  Created 2017-07-17
  N/A.
• A registered charge Satisfied 026702730012
  Held by Sanne Fiduciary Services Limited
  Created 2016-02-11 · satisfied 2026-05-08
• A registered charge Satisfied 026702730011
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2015-07-03 · satisfied 2026-05-08
  None.
• A registered charge Satisfied 026702730010
  Held by Barclays Bank PLC (As Security Agent)
  Created 2015-05-27 · satisfied 2016-06-07
• A registered charge Satisfied 026702730009
  Held by Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)
  Created 2015-02-17 · satisfied 2026-05-08
• A registered charge Satisfied 026702730008
  Held by Barclays Bank PLC (As Security Agent)
  Created 2014-12-19 · satisfied 2016-06-07
• A registered charge Satisfied 026702730007
  Held by Santander UK PLC as Security Trustee for Itself and the Other Finance Parties (Security Agent)
  Created 2014-10-23 · satisfied 2026-05-08
• A registered charge Satisfied 026702730006
  Held by Barclays Bank PLC (As Security Agent)
  Created 2014-07-30 · satisfied 2016-06-07
  None.
• A registered charge Satisfied 026702730005
  Held by Barclays Bank PLC
  Created 2013-11-25 · satisfied 2016-06-07
  None. Notification of addition to or amendment of charge.
• Deed of charge over collection account Satisfied
  Held by Norwich Union Mortgage Finance LTD
  Created 2006-04-06 · satisfied 2026-05-08
  By way of fixed charge all moneys which may from time to time constitute the balance standing to the credit of the collection account.
• Debenture Satisfied
  Held by Oppenheim Immobilien - Kapitalanlagegesllschaft Mbh
  Created 2004-11-11 · satisfied 2015-04-27
  £500,000.00.
• Deed Satisfied
  Held by Oppenheim Immobilien - Kapitalanlagegesellschaft Mbh
  Created 2004-11-11 · satisfied 2015-04-27
  The sum of £500,000.00.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-30 · satisfied 2015-04-27
  Barclays bank PLC re berkley estates london limited barclays current account number 00446084. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-15 Full accounts (paper) AA Accounts
• 2025-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Director details changed CH01 Officers
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Full accounts (paper) AA Accounts
• 2024-05-16 Termination director company with name termination date TM01 Officers
• 2024-01-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-11-24 Move registers to registered office company with new address AD04 Address
• 2023-11-23 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.