BEAUMONT CRESCENT PROPERTY LIMITED

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Company number 03509124
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 6 BEAUMONT CRESCENT, LONDON, W14 9LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Appointment of Mr James Goddard as a director on 1 June 2016. The most likely internet sites of BEAUMONT CRESCENT PROPERTY LIMITED are www.beaumontcrescentproperty.co.uk, and www.beaumont-crescent-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Beaumont Crescent Property Limited is a Private Limited Company. The company registration number is 03509124. Beaumont Crescent Property Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Beaumont Crescent Property Limited is 6 Beaumont Crescent London W14 9lx. . HERCUS, Ivan Lindsay is a Secretary of the company. BROWNE, Ausra is a Director of the company. GODDARD, James is a Director of the company. HERCUS, Ivan Lindsay is a Director of the company. BARNABE S.A. is a Director of the company. Secretary APPLEBY, Alexandra Friederike Elizabeth has been resigned. Director APPLEBY, Alexandra Friederike Elizabeth has been resigned. Director BATES, Simon Richard has been resigned. Director DEPEDRI, Graziella has been resigned. Director HALLOWS, Anthony James Hamilton has been resigned. Director LAWRY, Douglas Benjamin has been resigned. Director PETTERSEN, Eirik has been resigned. Director TENNENT, William John has been resigned. Director TULLER, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERCUS, Ivan Lindsay
Appointed Date: 06 April 2000

Director
BROWNE, Ausra
Appointed Date: 06 April 2000
63 years old

Director
GODDARD, James
Appointed Date: 01 June 2016
41 years old

Director
HERCUS, Ivan Lindsay
Appointed Date: 06 April 2000
56 years old

Director
BARNABE S.A.
Appointed Date: 01 June 2016

Resigned Directors

Secretary
APPLEBY, Alexandra Friederike Elizabeth
Resigned: 06 April 2000
Appointed Date: 12 February 1998

Director
APPLEBY, Alexandra Friederike Elizabeth
Resigned: 06 April 2000
Appointed Date: 12 February 1998
64 years old

Director
BATES, Simon Richard
Resigned: 01 June 2016
Appointed Date: 07 February 2005
50 years old

Director
DEPEDRI, Graziella
Resigned: 01 June 2016
Appointed Date: 30 April 2003
56 years old

Director
HALLOWS, Anthony James Hamilton
Resigned: 30 April 2003
Appointed Date: 30 April 2002
68 years old

Director
LAWRY, Douglas Benjamin
Resigned: 15 March 2002
Appointed Date: 12 February 1998
66 years old

Director
PETTERSEN, Eirik
Resigned: 07 February 2005
Appointed Date: 30 April 2002
54 years old

Director
TENNENT, William John
Resigned: 06 April 2000
Appointed Date: 12 February 1998
76 years old

Director
TULLER, Paul
Resigned: 15 March 2002
Appointed Date: 14 April 2000
59 years old

BEAUMONT CRESCENT PROPERTY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4

28 Jun 2016
Appointment of Mr James Goddard as a director on 1 June 2016
27 Jun 2016
Appointment of Barnabe S.A. as a director on 1 June 2016
27 Jun 2016
Termination of appointment of Simon Richard Bates as a director on 1 June 2016
...
... and 57 more events
20 Mar 2000
Return made up to 12/02/00; full list of members
31 Aug 1999
Accounts for a dormant company made up to 28 February 1999
19 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Mar 1999
Return made up to 12/02/99; full list of members
12 Feb 1998
Incorporation