71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
02508395 · Active · Ltd · 36 yrs · London
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Filing calendar
Next annual accounts are due by 24 Dec 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
24 Dec 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
02508395Active· Ltd· England Wales· 1990-06-05Incorporated 1990-06-05Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOPER, Judy Anne, Ms.· DirectorResigned 2023-03-31
- KERSH, Martin Howard· DirectorAppointed 2019-11-27
- TAN, Yong· DirectorResigned 2017-03-22
- P.A. REGISTRARS LIMITED· Corporate SecretaryAppointed 2016-05-11
P.A. REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2016-05-11
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AHUJA, Deepak Mohan
Director
- Appointed
- 2013-10-09
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KERSH, Martin Howard
Director
- Appointed
- 2019-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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LEVINE, Daniel Vincent Paul
Director
- Appointed
- 2013-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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PARSONS, Anthony John Germain
Secretary
- Appointed
- —
- Resigned
- 1994-06-16
- Nationality
- British
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RAMSDALE, Robert Alan, Mr.
Secretary
- Appointed
- 1998-09-17
- Resigned
- 2011-12-31
- Nationality
- British
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WRIGHT, Angela Miriam
Secretary
- Appointed
- 2012-08-22
- Resigned
- 2015-03-23
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JSSP LIMITED
Corporate Secretary
- Appointed
- 1994-06-29
- Resigned
- 1998-08-31
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AGA, Minoo Ardeshir
Director
- Appointed
- 1997-04-29
- Resigned
- 2006-04-24
- Nationality
- Indian
- Born
- 04/1932
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BOKENHAM, Michael Clifton Thomas, Mr.
Director
- Appointed
- 2013-12-02
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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BOKENHAM, Michael Clifton Thomas, Mr.
Director
- Appointed
- 1995-01-23
- Resigned
- 1997-01-10
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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CLARKE, Graham Albert Fleming
Director
- Appointed
- 1996-10-02
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 05/1940
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COOPER, Judy Anne, Ms.
Director
- Appointed
- 2008-02-06
- Resigned
- 2023-03-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1942
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CRAWFORD, Kenneth George
Director
- Appointed
- 1997-04-29
- Resigned
- 2008-02-06
- Nationality
- British
- Born
- 05/1946
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CRAWFORD, Shirley
Director
- Appointed
- 1995-01-23
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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KAY, Tony
Director
- Appointed
- 2013-12-02
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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MOHAMED, Nuski
Director
- Appointed
- —
- Resigned
- 1997-05-09
- Nationality
- Sri Lankan
- Born
- 06/1943
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SINGER, Paul Andrew
Director
- Appointed
- 2008-02-06
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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TAN, Yong
Director
- Appointed
- 1997-04-29
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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JSSP LIMITED
Corporate Director
- Appointed
- 1994-06-29
- Resigned
- 1997-05-09
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