BERKELEY ADAM LIMITED

Company summary

Company number: 03054967
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: Cedar House, Hazell Drive, Newport, NP10 8FY
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:14 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
Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of business
Hotels and similar accommodation
Previous company names
DREAMNEAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUKE, Charles William ACTIVE	Secretary	15 May 2008				Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF
AL HAJAJ, Saleh Mohammed ACTIVE	Director	07 Jul 2011		Saudi Arabia	June 1944	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
DAHL, Bengt Alexander ACTIVE	Director	28 Apr 2020		Sweden	October 1980	Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
JAROUDI, Omar Mohammed Saeb ACTIVE	Director	01 Nov 2006		Lebanon	December 1961	Casablanca Building 15th Floor, Mme Curie Street, Beirut, FOREIGN, Lebanon
OSSEIRAN, Ramy ACTIVE	Director	08 Mar 2024		Lebanon	June 1985	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
OSSEIRAN, Salah Eddin ACTIVE	Director	01 Nov 2006		Lebanon	January 1955	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
TUKE, Charles William ACTIVE	Director	05 Nov 2007		United Kingdom	November 1967	Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF
FENTUM, Haydn Herbert James RESIGNED	Secretary	01 Apr 2005	12 Mar 2008			The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
KING, Caroline Sarah Felicity RESIGNED	Secretary	12 Mar 2008	15 May 2008			218, Huntingfield Road, Putney, London, SW15 5ES
SHEPPARD, Robin Michael Philpot RESIGNED	Secretary	03 Dec 2004	01 Apr 2005			Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP
WATNEY, John Adrian RESIGNED	Secretary	11 Oct 1995	31 Dec 1996			Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
WINSTON, Stephen RESIGNED	Secretary	31 Dec 1996	03 Dec 2004			Home House, 20 Portman Square, London, W1H 6LN
MASONS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Jun 1995	11 Oct 1995			30 Aylesbury Street, London, EC1R 0ER
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1995	05 Jun 1995			26, Church Street, London, NW8 8EP
ABRAHAM, Neville Victor RESIGNED	Director	31 Dec 1996	25 Apr 2002	United Kingdom	January 1937	82 Addison Road, London, W14 8ED
AL-HAJAJ, Saleh Mohammed RESIGNED	Director	01 Nov 2006	12 Mar 2008		June 1944	PO BOX 57085, Riyadh, 11574, Saudi Arabia
ALNEMER, Majid Mounir RESIGNED	Director	12 Mar 2008	01 May 2009		October 1969	PO BOX 57085, Riyadh, 11574, Saudi Arabia
AMYUNI, Jamil Chafic RESIGNED	Director	31 Dec 1996	03 Dec 2004		September 1931	58 Montrose Court, London, SW7 2QG
BOWLING, Michael Campbell RESIGNED	Director	31 Dec 1996	02 Dec 1998		March 1936	4 Cambria Street, London, SW6 2EE
CLIVAZ, Brian Melville Winrow-Campbell RESIGNED	Director	11 Oct 1995	23 Jan 2004	England	May 1958	162 Brixton Road, London, SW9 6AU
DAHL, Bengt Algot RESIGNED	Director	01 Nov 2006	08 Mar 2024	Sweden	May 1949	Tradgardsvagen 6, Froson, Se-83243, Sweden
EL NIMER, Rami Rifaat RESIGNED	Director	01 Nov 2006	12 Mar 2008		November 1956	Banque Beruit Pour Le Commerce, Building, Makdissi Street, Beruit, Lebanon
FADLI, Omar Marwan RESIGNED	Director	03 Dec 2004	30 Apr 2009	United Kingdom	November 1969	Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
FARLEIGH, Richard Bruce RESIGNED	Director	31 Dec 1996	03 Dec 2004	United Kingdom	November 1960	Le Formentor, 27 Avenue Princesse Grace, Monaco, MC98000, Monaco
FAWAZ, Fuad RESIGNED	Director	12 Oct 2015	03 Jul 2019	Lebanon	November 1947	Cedar Executive Sal, General Aviation Terminal, Beirut R Hariri International Airport, Beirut 9000 1111, Lebanon
FENTUM, Haydn Herbert James RESIGNED	Director	03 Dec 2004	12 Mar 2008	England	August 1969	The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW
ISAACSON, Laurence Ivor RESIGNED	Director	31 Dec 1996	03 Dec 2004	United Kingdom	July 1943	5 Chalcot Crescent, London, NW1 8YE
NEAL, Michael Harry Walker RESIGNED	Director	25 Mar 1998	03 Dec 2004	United Kingdom	July 1956	Legsheath Farm, East Grinstead, East Sussex, RH19 4JN
NORWOOD, David Robert RESIGNED	Director	31 Dec 1996	03 Dec 2004		October 1968	53 St John's Street, Oxford, OX1 2LQ
WAINES, Laith RESIGNED	Director	03 Dec 2004	12 Mar 2008		July 1969	Flat 12 79 Harcourt Terrace, London, SW10 9JP
WATNEY, John Adrian RESIGNED	Director	11 Oct 1995	03 Dec 2004	United Kingdom	October 1943	Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
WINSTON, Stephen RESIGNED	Director	31 Dec 1996	03 Dec 2004		July 1956	Home House, 20 Portman Square, London, W1H 6LN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 May 1995	05 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MASONS NOMINEES LIMITED RESIGNED	Director	05 Jun 1995	11 Oct 1995			30 Aylesbury Street, London, EC1R 0ER

TUKE, Charles William ACTIVE
Role: Secretary
Appointed on: 15 May 2008
Address: Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF

AL HAJAJ, Saleh Mohammed ACTIVE
Role: Director
Appointed on: 07 Jul 2011
Country of Residence: Saudi Arabia
Date of birth: June 1944
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

DAHL, Bengt Alexander ACTIVE
Role: Director
Appointed on: 28 Apr 2020
Country of Residence: Sweden
Date of birth: October 1980
Address: Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

JAROUDI, Omar Mohammed Saeb ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: Lebanon
Date of birth: December 1961
Address: Casablanca Building 15th Floor, Mme Curie Street, Beirut, FOREIGN, Lebanon

OSSEIRAN, Ramy ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: Lebanon
Date of birth: June 1985
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

OSSEIRAN, Salah Eddin ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: Lebanon
Date of birth: January 1955
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

TUKE, Charles William ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF

FENTUM, Haydn Herbert James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 12 Mar 2008
Address: The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

KING, Caroline Sarah Felicity RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 15 May 2008
Address: 218, Huntingfield Road, Putney, London, SW15 5ES

SHEPPARD, Robin Michael Philpot RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 01 Apr 2005
Address: Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP

WATNEY, John Adrian RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 31 Dec 1996
Address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP

WINSTON, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Address: Home House, 20 Portman Square, London, W1H 6LN

MASONS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 11 Oct 1995
Address: 30 Aylesbury Street, London, EC1R 0ER

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 05 Jun 1995
Address: 26, Church Street, London, NW8 8EP

ABRAHAM, Neville Victor RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 25 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 82 Addison Road, London, W14 8ED

AL-HAJAJ, Saleh Mohammed RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 12 Mar 2008
Date of birth: June 1944
Address: PO BOX 57085, Riyadh, 11574, Saudi Arabia

ALNEMER, Majid Mounir RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 01 May 2009
Date of birth: October 1969
Address: PO BOX 57085, Riyadh, 11574, Saudi Arabia

AMYUNI, Jamil Chafic RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Date of birth: September 1931
Address: 58 Montrose Court, London, SW7 2QG

BOWLING, Michael Campbell RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 02 Dec 1998
Date of birth: March 1936
Address: 4 Cambria Street, London, SW6 2EE

CLIVAZ, Brian Melville Winrow-Campbell RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: May 1958
Address: 162 Brixton Road, London, SW9 6AU

DAHL, Bengt Algot RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 08 Mar 2024
Country of Residence: Sweden
Date of birth: May 1949
Address: Tradgardsvagen 6, Froson, Se-83243, Sweden

EL NIMER, Rami Rifaat RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 12 Mar 2008
Date of birth: November 1956
Address: Banque Beruit Pour Le Commerce, Building, Makdissi Street, Beruit, Lebanon

FADLI, Omar Marwan RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 1, No 8 Eardley Crescent, London, SW5 9JZ

FARLEIGH, Richard Bruce RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Le Formentor, 27 Avenue Princesse Grace, Monaco, MC98000, Monaco

FAWAZ, Fuad RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 03 Jul 2019
Country of Residence: Lebanon
Date of birth: November 1947
Address: Cedar Executive Sal, General Aviation Terminal, Beirut R Hariri International Airport, Beirut 9000 1111, Lebanon

FENTUM, Haydn Herbert James RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 12 Mar 2008
Country of Residence: England
Date of birth: August 1969
Address: The Priory, Church Street Offenham, Evesham, Worcestershire, WR11 8RW

ISAACSON, Laurence Ivor RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 5 Chalcot Crescent, London, NW1 8YE

NEAL, Michael Harry Walker RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Legsheath Farm, East Grinstead, East Sussex, RH19 4JN

NORWOOD, David Robert RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Date of birth: October 1968
Address: 53 St John's Street, Oxford, OX1 2LQ

WAINES, Laith RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 12 Mar 2008
Date of birth: July 1969
Address: Flat 12 79 Harcourt Terrace, London, SW10 9JP

WATNEY, John Adrian RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP

WINSTON, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Dec 2004
Date of birth: July 1956
Address: Home House, 20 Portman Square, London, W1H 6LN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 05 Jun 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASONS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 11 Oct 1995
Address: 30 Aylesbury Street, London, EC1R 0ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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