THE BERKELEY HOTEL LIMITED

active Company number 03669260

Private Limited by Shares · Incorporated on 12th Nov 1998

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SIC code: 55100
Registered office: London, SW1X 7LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE BERKELEY HOTEL LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

62 Companies at address View all 373 Companies in postcode View postcode

SICs

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

55100 — Hotels and similar accommodation

Property intelligence

Latest sale price in SW1X 7LY £23,000,000 as of 4th Dec 2019 View postcode page

Average price (all time) £23,000,000

Average price (since 2016) £23,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Al-Thani	Director	31st May 2026		Qatari	View profile
Fady Bakhos	Director	29th Feb 2016	This company	French	View profile
Selene Midco Limited	Corporate PSC	12th Dec 2017	—	—	View profile
Mhg Senior Borrower Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
AXIONONE LTD	16917230	17th Dec 2025	active
DUFOUR CAPITAL LIMITED	16551611	30th Jun 2025	active
GRAVITONONE LTD	16069769	8th Nov 2024	active
LCPHOTON LTD	15601641	28th Mar 2024	dissolved
SIGNET POLO TEAM LIMITED	14888104	23rd May 2023	active

Showing the latest 5 of 61 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: active
Incorporated: 12th Nov 1998
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Nov 1998 Company incorporated
12th Nov 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
12th Nov 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
12th Nov 1998 Matthew Aucott appointed as Director
12th Nov 1998 Matthew Aucott resigned as Director
12th Nov 1998 Ramon Pajares appointed as Director
12th Nov 1998 Malcolm France appointed as Secretary
12th Nov 1998 Alan Fort appointed as Director
12th Nov 1998 Matthew Aucott appointed as Director
12th Nov 1998 Matthew Aucott resigned as Director
12th Nov 1998 Ramon Pajares appointed as Director
12th Nov 1998 Malcolm France appointed as Secretary
12th Nov 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
12th Nov 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
23rd Jul 1999 Thomas Barrack Jr appointed as Director
23rd Jul 1999 John Ceriale appointed as Director
23rd Jul 1999 Jonathan Gray appointed as Director
23rd Jul 1999 John Kukral appointed as Director
23rd Jul 1999 John Kukral appointed as Director
23rd Jul 1999 Thomas Barrack Jr appointed as Director
23rd Jul 1999 John Ceriale appointed as Director
23rd Jul 1999 Jonathan Gray appointed as Director
30th Sep 1999 Alan Fort resigned as Director
31st Dec 1999 Ramon Pajares resigned as Director
31st Dec 1999 Ramon Pajares resigned as Director
6th May 2004 Peter Donnelly appointed as Director
6th May 2004 Thomas Dowd appointed as Director
6th May 2004 Thomas Dowd appointed as Secretary
13th May 2004 Thomas Barrack Jr resigned as Director
13th May 2004 John Ceriale resigned as Director
13th May 2004 Jonathan Gray resigned as Director
13th May 2004 John Kukral resigned as Director
13th May 2004 John Kukral resigned as Director
13th May 2004 Thomas Barrack Jr resigned as Director
13th May 2004 John Ceriale resigned as Director
13th May 2004 Jonathan Gray resigned as Director
14th May 2004 Malcolm France resigned as Secretary
14th May 2004 Malcolm France resigned as Secretary
29th Jul 2004 David Allen appointed as Director
29th Jul 2004 Malcolm France appointed as Director
29th Jul 2004 Malcolm France appointed as Director
23rd Mar 2005 David Allen resigned as Director
23rd Mar 2005 Peter Donnelly resigned as Director
5th Apr 2005 Geraldine McKenna appointed as Director
30th Aug 2005 Thomas Dowd resigned as Director
30th Aug 2005 Mark Hennebry appointed as Director
30th Aug 2005 Thomas Dowd resigned as Secretary
30th Aug 2005 Malcolm France appointed as Secretary
30th Aug 2005 Mark Hennebry appointed as Director
30th Aug 2005 Malcolm France appointed as Secretary
24th Mar 2006 Geraldine McKenna resigned as Director
24th Jul 2006 Sara Edwards appointed as Director
24th Jul 2006 Paul Reynolds appointed as Director
24th Jul 2006 Stephen Alden appointed as Director
24th Jul 2006 Malcolm France resigned as Secretary
24th Jul 2006 Sara Edwards appointed as Secretary
24th Jul 2006 Sara Edwards appointed as Director
24th Jul 2006 Sara Edwards appointed as Secretary
24th Jul 2006 Paul Reynolds appointed as Director
24th Jul 2006 Stephen Alden appointed as Director
24th Jul 2006 Malcolm France resigned as Secretary
31st Aug 2006 Malcolm France resigned as Director
31st Aug 2006 Malcolm France resigned as Director
8th Feb 2007 Clive Gibbons appointed as Director
8th Feb 2007 Sara Edwards resigned as Secretary
8th Feb 2007 Clive Gibbons appointed as Secretary
8th Feb 2007 Sara Edwards resigned as Secretary
8th Feb 2007 Clive Gibbons appointed as Director
8th Feb 2007 Clive Gibbons appointed as Secretary
21st Dec 2007 Sara Edwards resigned as Director
21st Dec 2007 Sara Edwards resigned as Director
13th Mar 2008 Lisa Seelinger appointed as Director
13th Mar 2008 Lisa Seelinger appointed as Director
14th Mar 2008 Paul Reynolds resigned as Director
14th Mar 2008 Paul Reynolds resigned as Director
30th Apr 2009 Clive Gibbons resigned as Director
30th Apr 2009 Clive Gibbons resigned as Secretary
30th Apr 2009 Clive Gibbons resigned as Director
30th Apr 2009 Clive Gibbons resigned as Secretary
1st May 2009 Carole Walker appointed as Secretary
1st May 2009 Carole Walker appointed as Secretary
30th Nov 2010 Lisa Seelinger resigned as Director
30th Nov 2010 Lisa Seelinger resigned as Director
29th Nov 2011 Mark Hennebry resigned as Director
29th Nov 2011 Mark Hennebry resigned as Director
2nd Dec 2011 Carole Walker appointed as Director
2nd Dec 2011 Carole Walker appointed as Director
4th Jun 2015 Liam Cunningham appointed as Director
4th Jun 2015 Liam Cunningham appointed as Director
21st Jul 2015 Stephen Alden resigned as Director
21st Jul 2015 Stephen Alden resigned as Director
29th Feb 2016 Carole Walker resigned as Director
29th Feb 2016 Carole Walker resigned as Secretary
29th Feb 2016 Carole Walker resigned as Director
29th Feb 2016 Carole Walker resigned as Secretary
29th Feb 2016 Fady Bakhos appointed as Director
6th Apr 2016 Mhg Senior Borrower Limited appointed as Corporate PSC
12th Dec 2017 Selene Midco Limited appointed as Corporate PSC
12th Dec 2017 Mhg Senior Borrower Limited ceased to be a Corporate PSC
28th Mar 2022 Liam Cunningham resigned as Director
28th Mar 2022 Liam Cunningham resigned as Director
12th Nov 2025 Confirmation statement made up
31st May 2026 Mohammed Al-Thani appointed as Director
30th Sep 2026 Next accounts due

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