122 BEAUFORT STREET LIMITED
LONDON BROOMCO (1680) LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03639999
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 122 BEAUFORT STREET LIMITED are www.122beaufortstreet.co.uk, and www.122-beaufort-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.122 Beaufort Street Limited is a Private Limited Company. The company registration number is 03639999. 122 Beaufort Street Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of 122 Beaufort Street Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £0k. It is £0k against last year. . ROBERTS, Andrew John is a Secretary of the company. ROBERTS, Theresa Diana is a Director of the company. Secretary ROBERTS, Andrew has been resigned. Secretary WILLIAMS, Theresa Diana has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ROBERTS, Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


122 beaufort street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Andrew John
Appointed Date: 08 August 2001
Director
ROBERTS, Theresa Diana
Appointed Date: 08 August 2001
69 years old

Resigned Directors

Secretary
ROBERTS, Andrew
Resigned: 01 June 1999
Appointed Date: 14 January 1999
Secretary
WILLIAMS, Theresa Diana
Resigned: 08 August 2001
Appointed Date: 14 January 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 29 September 1998
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 January 1999
Appointed Date: 29 September 1998
Director
ROBERTS, Andrew
Resigned: 08 August 2001
Appointed Date: 14 January 1999
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 29 September 1998

Persons With Significant Control

Mrs Theresa Diana Roberts
Notified on: 28 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

122 BEAUFORT STREET LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
31 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 69 more events
22 Jan 1999
Secretary resigned;director resigned
22 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
New secretary appointed
21 Jan 1999
Company name changed broomco (1680) LIMITED\certificate issued on 22/01/99
29 Sep 1998
Incorporation

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