BERKELEY JACOBS FINANCIAL SERVICES LIMITED

dissolved Company number 02759943

Private Limited by Shares · Incorporated on 28th Oct 1992 · Closed on 27th Feb 2018

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SIC code: 74909
Registered office: London, EC2V 7BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BERKELEY JACOBS FINANCIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

32 Companies at address View all 82 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC2V 7BX £2,500 as of 21st Sep 2020 View postcode page

Average price (all time) £2,500

Average price (since 2016) £2,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Beale	Director	25th May 2011	This company	British	—
Mary Gangemi	Director	14th Dec 2016		Australian,British	View profile
Lisa Rodriguez	Secretary	1st Jan 2017	This company	Not recorded	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
CITISOFT, INC. UK	BR024196	1st Oct 2021	open
ARDEA INVESTMENT MANAGEMENT (UK) LIMITED	13043903	25th Nov 2020	active
ORENDA FS UK LIMITED	12922500	2nd Oct 2020	active
ORENDA FINANCIAL SOLUTIONS LIMITED	12500737	5th Mar 2020	dissolved
ORENDA FS HOLDINGS LIMITED	12404984	15th Jan 2020	active

Showing the latest 5 of 31 companies at this address.

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: 28th Oct 1992
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

28th Oct 1992 Company incorporated
28th Oct 1992 LUFMER LIMITED appointed as Corporate nominee director
28th Oct 1992 SEMKEN LIMITED appointed as Corporate nominee secretary
13th Nov 1992 LUFMER LIMITED resigned as Corporate nominee director
13th Nov 1992 SEMKEN LIMITED resigned as Corporate nominee secretary
13th Nov 1992 Andrew Moore appointed as Director
13th Nov 1992 Timothy Moore appointed as Secretary
3rd Jun 1993 Paul Wheal appointed as Director
3rd Jun 1993 Timothy Moore resigned as Secretary
3rd Jun 1993 Shaun Murphy appointed as Secretary
19th Oct 1993 Paul Wheal resigned as Director
12th Nov 1993 Mary Friel appointed as Director
30th Oct 1994 Mary Friel resigned as Director
4th Nov 1994 Shaun Murphy resigned as Secretary
4th Nov 1994 Denis Bridges appointed as Secretary
9th Dec 1994 Denis Bridges appointed as Director
30th Jan 1995 Paul Smith appointed as Director
31st Jan 1995 Denis Bridges resigned as Director
31st Jan 1995 Denis Bridges resigned as Secretary
31st Jan 1995 Paul Smith appointed as Secretary
29th Nov 1995 Paul Smith resigned as Secretary
29th Nov 1995 Andrew Moore appointed as Secretary
22nd Dec 1995 Paul Smith resigned as Director
22nd Dec 1995 Shaun Murphy appointed as Director
22nd Dec 1995 Paul Wheal appointed as Director
19th Oct 2000 Jonathan Fry appointed as Director
19th Oct 2000 Jonathan Pemberton appointed as Director
19th Oct 2000 Jonathan Pemberton appointed as Secretary
22nd Oct 2000 Andrew Moore resigned as Secretary
24th Nov 2000 Jonathan Pemberton resigned as Secretary
24th Nov 2000 John Watson appointed as Secretary
10th Jan 2001 Keith Spencer appointed as Director
15th Mar 2002 John Watson appointed as Director
23rd Mar 2002 Jonathan Fry resigned as Director
23rd Mar 2002 Jonathan Pemberton resigned as Director
2nd Aug 2002 Claire Lucette appointed as Director
3rd Mar 2003 Paul Gardner Bougaard appointed as Director
12th Aug 2003 Keith Spencer resigned as Director
5th Feb 2004 Andrew Moore resigned as Director
5th Feb 2004 Shaun Murphy resigned as Director
5th Feb 2004 Paul Wheal resigned as Director
1st Apr 2004 Evelyn Campbell appointed as Director
20th Dec 2004 Evelyn Campbell resigned as Director
31st Mar 2005 Claire Lucette resigned as Director
31st Mar 2005 Mark Bogard appointed as Director
31st Oct 2005 Paul Gardner Bougaard resigned as Director
17th May 2011 Mark Bogard resigned as Director
25th May 2011 Richard Beale appointed as Director
7th Apr 2015 John Watson resigned as Director
7th Apr 2015 Clifford Jones appointed as Director
7th Apr 2015 John Watson resigned as Secretary
7th Apr 2015 Clifford Jones appointed as Secretary
14th Dec 2016 Mary Gangemi appointed as Director
31st Dec 2016 Clifford Jones resigned as Director
31st Dec 2016 Clifford Jones resigned as Secretary
1st Jan 2017 Lisa Rodriguez appointed as Secretary

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