BEAUFORT WESTERN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 03740649
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Jennifer Draper as a secretary on 20 December 2016. The most likely internet sites of BEAUFORT WESTERN PROPERTIES LIMITED are www.beaufortwesternproperties.co.uk, and www.beaufort-western-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Beaufort Western Properties Limited is a Private Limited Company. The company registration number is 03740649. Beaufort Western Properties Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Beaufort Western Properties Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DAVIES, Richard Mark has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MANDEVILLE, Leslie Ronald has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKES, David has been resigned. Director COLLARD, Jason Mark has been resigned. Director COPPELL, Richard Andrew has been resigned. Director CRESSWELL, Euan James has been resigned. Director DARBY, David Peter has been resigned. Director FOSTER, Anthony Roy has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director STARKEY, Richard Justin has been resigned. Director THOMAS, Ian William has been resigned. Director UNITT, Adrian David has been resigned. Director WALKER, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
44 years old
Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
45 years old

Resigned Directors

Secretary
DAVIES, Richard Mark
Resigned: 31 March 2000
Appointed Date: 14 June 1999
Secretary
DRAPER, Jennifer
Resigned: 20 December 2016
Appointed Date: 03 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
MANDEVILLE, Leslie Ronald
Resigned: 01 February 2001
Appointed Date: 26 June 2000
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 22 March 1999
Secretary
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 01 February 2001
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 26 March 2002
59 years old
Director
COLLARD, Jason Mark
Resigned: 07 January 2003
Appointed Date: 19 December 2001
58 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 26 March 2001
65 years old
Director
DARBY, David Peter
Resigned: 07 October 1999
Appointed Date: 22 March 1999
75 years old
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 30 July 1999
61 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 22 March 1999
79 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 12 August 2004
60 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 26 March 1999
78 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 17 May 2004
64 years old
Director
THOMAS, Ian William
Resigned: 31 December 2001
Appointed Date: 26 March 1999
61 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 20 April 2011
62 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 26 March 2002
66 years old

Persons With Significant Control

Lendlease Residential (Bh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT WESTERN PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 20 December 2016
04 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
04 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
...
... and 95 more events
06 Jul 1999
Secretary's particulars changed
25 Jun 1999
New secretary appointed
10 Jun 1999
Secretary resigned
10 Apr 1999
Accounting reference date extended from 31/03/00 to 30/04/00
22 Mar 1999
Incorporation

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