BERKLEY ESTATES LONDON LIMITED

Company summary

Company number: 02670273
Status: ACTIVE
Incorporated / age: 11 December 199134 years
Registered office: 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Accounts due: 28 February 2027
Confirmation statement due: 4 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Nature of business
Development of building projects
Previous company names
TOPLAND 1991 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCHINI BUTLER, Natalia ACTIVE	Secretary	13 Jan 2023				105, Wigmore Street, London, W1U 1QY, England
FRANCHINI BUTLER, Natalia ACTIVE	Director	03 Jan 2023		England	April 1986	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
KINGSTON, Mark Simon ACTIVE	Director	05 Jun 2014		England	May 1965	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
O'BEIRNE, Terence David ACTIVE	Director	13 May 2020		England	July 1976	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
POPE, Steven Mark ACTIVE	Director	05 Jun 2014		England	November 1965	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
ZAKAY, Eddie ACTIVE	Director			Monaco	July 1950	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
ZAKAY, Sol ACTIVE	Director	01 Jul 2013		Monaco	June 1952	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
MOHARM, Cheryl Frances RESIGNED	Secretary	22 Apr 1996	13 Jan 2023			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Secretary		22 Apr 1996			55 Woodstock Road, London, NW11 8QD
BAMFORD, Patrick Martyn RESIGNED	Director	04 Dec 2001	25 Nov 2003	England	March 1959	Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
BETTS, Thomas Richard RESIGNED	Director	30 Mar 2009	15 May 2024	England	July 1966	105, Wigmore Street, 7th Floor, London, W1U 1QY, England
BUSH, Clive Edward RESIGNED	Director	04 Apr 2006	14 May 2014	England	February 1959	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
JONES, Richard William RESIGNED	Director	10 May 2010	09 Jul 2015	United Kingdom	February 1957	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Director	04 Apr 2006	03 Jan 2023	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
WILDEN, Nichola Jane RESIGNED	Director	09 Feb 2004	03 Apr 2006	England	August 1960	12c Elsworthy Terrace, London, NW3 3DR
WILSON, Simon Levick Garth RESIGNED	Director	20 Jan 2016	13 May 2020	England	February 1974	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Sol RESIGNED	Director		30 Mar 2009	United Kingdom	June 1952	46 Avenue Road, London, NW8 6HS

FRANCHINI BUTLER, Natalia ACTIVE
Role: Secretary
Appointed on: 13 Jan 2023
Address: 105, Wigmore Street, London, W1U 1QY, England

FRANCHINI BUTLER, Natalia ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1986
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

KINGSTON, Mark Simon ACTIVE
Role: Director
Appointed on: 05 Jun 2014
Country of Residence: England
Date of birth: May 1965
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

O'BEIRNE, Terence David ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: England
Date of birth: July 1976
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

POPE, Steven Mark ACTIVE
Role: Director
Appointed on: 05 Jun 2014
Country of Residence: England
Date of birth: November 1965
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

ZAKAY, Eddie ACTIVE
Role: Director
Appointed on:
Country of Residence: Monaco
Date of birth: July 1950
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

ZAKAY, Sol ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: Monaco
Date of birth: June 1952
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 13 Jan 2023
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Eddie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1996
Address: 55 Woodstock Road, London, NW11 8QD

BAMFORD, Patrick Martyn RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 25 Nov 2003
Country of Residence: England
Date of birth: March 1959
Address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS

BETTS, Thomas Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: July 1966
Address: 105, Wigmore Street, 7th Floor, London, W1U 1QY, England

BUSH, Clive Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: February 1959
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

JONES, Richard William RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

WILDEN, Nichola Jane RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: August 1960
Address: 12c Elsworthy Terrace, London, NW3 3DR

WILSON, Simon Levick Garth RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: February 1974
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Sol RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 46 Avenue Road, London, NW8 6HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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