5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED
LONDON 5 BEAUMONT CRESCENT (SOUTH KENSINGTON) LIMITED ENFRANCHISE 339 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QA

Company number 03854952
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 23 AYNHOE ROAD, 23 AYNHOE ROAD, LONDON, W14 0QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED are www.5beaumontcrescentwestkensington.co.uk, and www.5-beaumont-crescent-west-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 5 Beaumont Crescent West Kensington Limited is a Private Limited Company. The company registration number is 03854952. 5 Beaumont Crescent West Kensington Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of 5 Beaumont Crescent West Kensington Limited is 23 Aynhoe Road 23 Aynhoe Road London W14 0qa. . SAUGNAC, Martin Gregoire is a Secretary of the company. SAUGNAC, Martin Gregoire is a Director of the company. Secretary CORMACK, Alexander James has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CORMACK, Alexander James has been resigned. Director WAYMARK, Christopher has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Non-trading company".


5 beaumont crescent (west kensington) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAUGNAC, Martin Gregoire
Appointed Date: 10 October 2011

Director
SAUGNAC, Martin Gregoire
Appointed Date: 11 January 2000
51 years old

Resigned Directors

Secretary
CORMACK, Alexander James
Resigned: 12 April 2011
Appointed Date: 11 January 2000

Nominee Secretary
PENNSEC LIMITED
Resigned: 11 January 2000
Appointed Date: 07 October 1999

Director
CORMACK, Alexander James
Resigned: 12 April 2011
Appointed Date: 11 January 2000
58 years old

Director
WAYMARK, Christopher
Resigned: 14 September 2006
Appointed Date: 11 February 2000
84 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 11 January 2000
Appointed Date: 07 October 1999

5 BEAUMONT CRESCENT (WEST KENSINGTON) LIMITED Events

30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

17 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 44 more events
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
New director appointed
10 Feb 2000
Company name changed 5 beaumont crescent (south kensi ngton) LIMITED\certificate issued on 11/02/00
19 Jan 2000
Company name changed enfranchise 339 LIMITED\certificate issued on 20/01/00
07 Oct 1999
Incorporation