HUNTLEY WHARF BLOCK W3 LIMITED

Company summary

Company number: 13622318
Status: ACTIVE
Incorporated / age: 15 September 20215 years
Registered office: 24 Endell Street, London, WC2H 9HQ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:09 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
24 Endell Street, London, WC2H 9HQ, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
BERKELEY TWO HUNDRED AND THIRTY-NINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASERO, Flavio Augusto Antonio ACTIVE	Director	21 Feb 2025		England	March 1973	24, Endell Street, London, WC2H 9HQ, England
PRYER, Michael James ACTIVE	Director	21 Feb 2025		United Kingdom	March 1965	24, Endell Street, London, WC2H 9HQ, England
CROWE, Caroline Lisa RESIGNED	Director	01 Mar 2022	21 Feb 2025	England	April 1988	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
EVERINGHAM, Deana Patricia RESIGNED	Director	01 Mar 2022	31 Mar 2024	United Kingdom	August 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
HARRISON, Steven RESIGNED	Director	01 Mar 2022	21 Feb 2025	United Kingdom	March 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
LAWTON, Bruce William RESIGNED	Director	01 Mar 2022	21 Feb 2025	United Kingdom	May 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
MOORE, Paul RESIGNED	Director	07 Jun 2023	21 Feb 2025	United Kingdom	January 1969	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PERRINS, Robert Charles Grenville RESIGNED	Director	15 Sep 2021	21 Feb 2025	United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
RODWAY, Timothy John RESIGNED	Director	20 Sep 2021	27 Oct 2023	United Kingdom	April 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
RUSSELL, Elkie Catherine Lucy RESIGNED	Director	20 Sep 2021	21 Feb 2025	United Kingdom	June 1985	24, Endell Street, London, WC2H 9HQ, England
STEARN, Richard James RESIGNED	Director	15 Sep 2021	21 Feb 2025	United Kingdom	August 1968	24, Endell Street, London, WC2H 9HQ, England

CASERO, Flavio Augusto Antonio ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1973
Address: 24, Endell Street, London, WC2H 9HQ, England

PRYER, Michael James ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 24, Endell Street, London, WC2H 9HQ, England

CROWE, Caroline Lisa RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: April 1988
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

EVERINGHAM, Deana Patricia RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

HARRISON, Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

LAWTON, Bruce William RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

MOORE, Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

RODWAY, Timothy John RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

RUSSELL, Elkie Catherine Lucy RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 24, Endell Street, London, WC2H 9HQ, England

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 24, Endell Street, London, WC2H 9HQ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.