BERKELEY CORPORATION LIMITED

dissolved Company number 02157051

Private Limited by Shares · Incorporated on 25th Aug 1987 · Closed on 13th Mar 2012

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SIC code: 7415
Registered office: London, SW1Y 5ES
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BERKELEY CORPORATION LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

6 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7415 — Holding Companies including Head Offices

Property intelligence

Latest sale price in SW1Y 5ES £31,000,000 as of 8th Apr 2024 View postcode page

Average price (all time) £24,540,325

Average price (since 2016) £32,666,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Debra Chalmers	Secretary	31st Mar 2006	This company	British	—
Gregory Roediger	Director	11th Dec 2003	This company	South African	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MATRIX GROUP TOPCO LIMITED	17312752	1st Jul 2026	active
MATRIX GROUP MIDCO LIMITED	17312792	1st Jul 2026	active
MATRIX GROUP BIDCO LIMITED	17294738	22nd Jun 2026	active
FTV AGGREGATOR EUROPE LIMITED	16382717	11th Apr 2025	active
HOULIHAN LOKEY HOWARD & ZUKIN (PALL MALL) LIMITED	06457374	19th Dec 2007	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Aug 1987
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

25th Aug 1987 Company incorporated
29th Jan 1993 CR SECRETARIES LIMITED resigned as Corporate secretary
29th Jan 1993 Dennis Shore appointed as Secretary
21st Sep 1994 CR SECRETARIES LIMITED appointed as Corporate secretary
21st Sep 1994 Dennis Shore resigned as Secretary
6th Sep 1999 Maurice Shore resigned as Director
11th Dec 2003 Gregory Roediger appointed as Director
18th May 2004 CR SECRETARIES LIMITED resigned as Corporate secretary
20th May 2004 Dennis Shore resigned as Director
20th May 2004 Lee Holmes appointed as Secretary
1st Jul 2004 Debra Chalmers appointed as Director
1st Jul 2004 Roy Ettlinger appointed as Director
1st Jul 2004 Jacques Tredoux appointed as Director
16th Jul 2004 Mark Wooldridge appointed as Director
19th May 2005 Debra Chalmers resigned as Director
19th May 2005 Roy Ettlinger resigned as Director
29th Sep 2005 Jacques Tredoux resigned as Director
31st Mar 2006 Debra Chalmers appointed as Secretary
31st Mar 2006 Lee Holmes resigned as Secretary
28th Feb 2007 Mark Wooldridge resigned as Director

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