Introduction
Watch Company
1
17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD
17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD is an active company incorporated on 5 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16498274
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 5 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
20 Wenlock Road London, N1 7GU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATH LEASEHOLD MANAGEMENT T/A BLM ESTATE MANAGEMENT
ActiveMargarets Buildings, BathBA1 2LP
Corporate secretary
Appointed 18 Dec 2025
BATH LEASEHOLD MANAGEMENT T/A BLM ESTATE MANAGEMENT
Margarets Buildings, BathBA1 2LP
Corporate secretary
18 Dec 2025
Active
DUNGWORTH, Guy
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Director
Appointed 05 Jun 2025
DUNGWORTH, Guy
Wenlock Road, LondonN1 7GU
Born April 1966
Director
05 Jun 2025
Active
STUBBS, David Robert
ActiveWenlock Road, LondonN1 7GU
Born March 1971
Director
Appointed 31 Mar 2026
STUBBS, David Robert
Wenlock Road, LondonN1 7GU
Born March 1971
Director
31 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Dungworth
ActiveWenlock Road, LondonN1 7GU
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mr Guy Dungworth
Wenlock Road, LondonN1 7GU
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2026
18 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2025