BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED is an active private limited company, incorporated on 30 December 1988. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED

Directors

(The company's officers)

CAROLINE CUBY

(~76 year old British national)

16 MOWBRAY ROAD, EDGWARE, MIDDLESEX, HA8 8JQ

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/12/1991

DAVID DENNIS CUBY

(~76 year old British national)

15.A. TOWN RANGE, GIBRALTAR

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in GIBRALTAR

Appointed on 30/12/1991

MR JONATHAN SIMON CUBY

(~52 year old British national)

CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2019

Connections

(Shared officers)

BROADHAVEN LIMITED

MR JONATHAN SIMON CUBY

EARLHOME LIMITED

CAROLINE CUBY
MR JONATHAN SIMON CUBY

ELGROVE LIMITED

MR JONATHAN SIMON CUBY

LEWISLODGE LIMITED

DAVID DENNIS CUBY

OSITECH LIMITED

DAVID DENNIS CUBY

PHILMONT PROPERTIES UK LIMITED

DAVID DENNIS CUBY

PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED

DAVID DENNIS CUBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)