112 BEAUFORT STREET LIMITED

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Company number 04112475
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 112 BEAUFORT STREET, LONDON, SW3 6BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 . The most likely internet sites of 112 BEAUFORT STREET LIMITED are www.112beaufortstreet.co.uk, and www.112-beaufort-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 112 Beaufort Street Limited is a Private Limited Company. The company registration number is 04112475. 112 Beaufort Street Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of 112 Beaufort Street Limited is 112 Beaufort Street London Sw3 6bu. . O'SHEA, Lorcan is a Secretary of the company. DRAGNIS, John is a Director of the company. O'SHEA, Lorcan is a Director of the company. Secretary BARZILAY, Simon Jonathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARZILAY, Simon Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'SHEA, Lorcan
Appointed Date: 18 August 2004
Director
DRAGNIS, John
Appointed Date: 22 November 2000
48 years old
Director
O'SHEA, Lorcan
Appointed Date: 18 August 2004
54 years old

Resigned Directors

Secretary
BARZILAY, Simon Jonathan
Resigned: 18 May 2004
Appointed Date: 09 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2000
Director
BARZILAY, Simon Jonathan
Resigned: 18 May 2004
Appointed Date: 22 November 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Lorcan O'Shea
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dragnis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

112 BEAUFORT STREET LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
...
... and 39 more events
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
17 Jan 2001
Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2
17 Jan 2001
Director resigned
22 Nov 2000
Incorporation

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