THE BERKELEY HOTEL LIMITED
03669260 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Nov 2026
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
THE BERKELEY HOTEL LIMITED
03669260Active· Ltd· England Wales· 1998-11-12Incorporated 1998-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- Appointed 2026-05-31
- CUNNINGHAM, Liam· DirectorResigned 2022-03-28
- BAKHOS, Fady· DirectorAppointed 2016-02-29
- WALKER, Carole· SecretaryResigned 2016-02-29
AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh
Director
- Appointed
- 2026-05-31
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 07/1984
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BAKHOS, Fady
Director
- Appointed
- 2016-02-29
- Nationality
- French
- Residence
- Qatar
- Born
- 12/1971
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DOWD, Thomas Patrick
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2005-08-30
- Nationality
- Irish
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EDWARDS, Sara Louise
Secretary
- Appointed
- 2006-07-24
- Resigned
- 2007-02-08
- Nationality
- British
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FRANCE, Malcolm Ronald
Secretary
- Appointed
- 2005-08-30
- Resigned
- 2006-07-24
- Nationality
- British
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FRANCE, Malcolm Ronald
Secretary
- Appointed
- 1998-11-12
- Resigned
- 2004-05-14
- Nationality
- British
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GIBBONS, Clive Anthony
Secretary
- Appointed
- 2007-02-08
- Resigned
- 2009-04-30
- Nationality
- British
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WALKER, Carole
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2016-02-29
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-12
- Resigned
- 1998-11-12
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ALDEN, Stephen Jude
Director
- Appointed
- 2006-07-24
- Resigned
- 2015-07-21
- Nationality
- Maltese
- Residence
- United Kingdom
- Born
- 01/1960
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ALLEN, David Weston
Director
- Appointed
- 2004-07-29
- Resigned
- 2005-03-23
- Nationality
- Irish
- Born
- 01/1970
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AUCOTT, Matthew Russell
Director
- Appointed
- 1998-11-12
- Resigned
- 1998-11-12
- Nationality
- British
- Born
- 11/1966
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BARRACK JR, Thomas Joseph
Director
- Appointed
- 1999-07-23
- Resigned
- 2004-05-13
- Nationality
- American
- Born
- 04/1947
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CERIALE, John Victor
Director
- Appointed
- 1999-07-23
- Resigned
- 2004-05-13
- Nationality
- Usa
- Born
- 08/1951
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CUNNINGHAM, Liam
Director
- Appointed
- 2015-06-04
- Resigned
- 2022-03-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1958
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DONNELLY, Peter Joseph
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-03-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1964
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DOWD, Thomas Patrick
Director
- Appointed
- 2004-05-06
- Resigned
- 2005-08-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1964
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EDWARDS, Sara Louise
Director
- Appointed
- 2006-07-24
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FORT, Alan James
Director
- Appointed
- 1998-11-12
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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FRANCE, Malcolm Ronald
Director
- Appointed
- 2004-07-29
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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GIBBONS, Clive Anthony
Director
- Appointed
- 2007-02-08
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GRAY, Jonathan David
Director
- Appointed
- 1999-07-23
- Resigned
- 2004-05-13
- Nationality
- Usa
- Born
- 04/1970
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HENNEBRY, Mark Nicholas
Director
- Appointed
- 2005-08-30
- Resigned
- 2011-11-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1966
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KUKRAL, John Zavertnik
Director
- Appointed
- 1999-07-23
- Resigned
- 2004-05-13
- Nationality
- American
- Residence
- United States
- Born
- 04/1960
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MCKENNA, Geraldine Maria Martina
Director
- Appointed
- 2005-04-05
- Resigned
- 2006-03-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1955
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PAJARES, Ramon
Director
- Appointed
- 1998-11-12
- Resigned
- 1999-12-31
- Nationality
- Spanish
- Born
- 07/1935
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REYNOLDS, Paul
Director
- Appointed
- 2006-07-24
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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SEELINGER, Lisa Eleonora
Director
- Appointed
- 2008-03-13
- Resigned
- 2010-11-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1967
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WALKER, Carole
Director
- Appointed
- 2011-12-02
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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