Berkeley Square Properties Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPP
Mr Paul Simon PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113702505Show 3 ceased records
GP
Mr Gary Mark PhillipsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-25
Source record 107187223MP
Mr Michael Lionel PhillipsIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-21
Source record 118452482CM
Mrs Carolyn Louise MishonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-25
Source record 118453221People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
SM
Shirley MacaskillResigned secretary
Resigned 2007-03-29 · 9 yrs · Secretary Pa
PP
Paul PhillipsResigned secretary
Resigned 2006-06-12 · 1 yr
CB
Christopher BrothertonResigned director
Resigned 2002-01-28 · 2 yrs · Director
DT
David ThomasResigned director
Resigned 1998-01-19 · 6 yrs · Property Developer
MP
Michael PhillipsResigned director
Resigned 1991-11-24 · 28 yrs · Business Director
JM
Jack MillerResigned secretary
Resigned 1991-11-24 · 14 yrs
HT
Hugh ThomasResigned director
Resigned 1991-11-24 · 12 yrs · Chartered Surveyor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active