114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 6BU

Company number 02797775
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address 114 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 fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 . The most likely internet sites of 114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED are www.114beaufortstreetmanagementcompany.co.uk, and www.114-beaufort-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. 114 Beaufort Street Management Company Limited is a Private Limited Company. The company registration number is 02797775. 114 Beaufort Street Management Company Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of 114 Beaufort Street Management Company Limited is 114 Beaufort Street London Sw3 6bu. . WILLIAMS, Angela Carolyn, Dr is a Secretary of the company. SEEDS, Alwyn John, Dr is a Director of the company. WILLIAMS, Angela Carolyn, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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
WILLIAMS, Angela Carolyn, Dr
Appointed Date: 09 March 1993
Director
SEEDS, Alwyn John, Dr
Appointed Date: 09 March 1993
70 years old
Director
WILLIAMS, Angela Carolyn, Dr
Appointed Date: 09 March 1993
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Dr Alwyn John Seeds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Angela Carolyn Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
26 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
26 Mar 2016
Director's details changed for Dr Angela Carolyn Williams on 26 March 2015
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 47 more events
12 Mar 1994
Return made up to 09/03/94; full list of members
01 Apr 1993
Accounting reference date notified as 23/06
11 Mar 1993
Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
11 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993
Incorporation

Similar Companies

114 AMYAND PARK ROAD MANAGEMENT LIMITED 114 BAYHAM STREET MANAGEMENT CO. LIMITED 114 BELSIZE ROAD MANAGEMENT COMPANY LIMITED 114 BRIDGEMAN ROAD, RESIDENTS ASSOCIATION LIMITED 114 BURNLEY ROAD BRIERCLIFFE RTM LIMITED 114 BURNT ASH HILL LIMITED 114 CASTLE STREET MANAGEMENT COMPANY LTD