139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03148311
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Roderick Anthony Child Villiers as a director on 31 December 2014. The most likely internet sites of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED are www.139beaufortstreetmanagementcompany.co.uk, and www.139-beaufort-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.139 Beaufort Street Management Company Limited is a Private Limited Company. The company registration number is 03148311. 139 Beaufort Street Management Company Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of 139 Beaufort Street Management Company Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BOYLE, Tobias Humphrey James is a Director of the company. BRYAN, Arthur Cyril is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary VAUGHAN, Alexander Douglas Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHILD VILLIERS, Roderick Anthony has been resigned. Director DRINKALL, Timothy Owen has been resigned. Director EADIE, Alastair Kenneth has been resigned. Director JACKSON, Hugo William has been resigned. Director LITHERLAND, Rupert has been resigned. Director NIEDZIELSKI, Michael has been resigned. Director O`KANE, Christopher Anthony John, Doctor has been resigned. Director VAUGHAN, Alexander Douglas Francis has been resigned. Director VAUGHAN-WILLIAMS, Leo has been resigned. Director WEIR, Gavin Mackay has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
BOYLE, Tobias Humphrey James
Appointed Date: 27 January 2016
68 years old
Director
BRYAN, Arthur Cyril
Appointed Date: 20 January 2012
87 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 18 January 2001
Secretary
VAUGHAN, Alexander Douglas Francis
Resigned: 18 January 2001
Appointed Date: 19 January 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Director
CHILD VILLIERS, Roderick Anthony
Resigned: 31 December 2014
Appointed Date: 03 December 2000
62 years old
Director
DRINKALL, Timothy Owen
Resigned: 06 August 2001
Appointed Date: 03 December 2000
60 years old
Director
EADIE, Alastair Kenneth
Resigned: 03 December 2000
Appointed Date: 08 February 1998
59 years old
Director
JACKSON, Hugo William
Resigned: 10 January 2005
Appointed Date: 03 September 2001
55 years old
Director
LITHERLAND, Rupert
Resigned: 20 November 1997
Appointed Date: 19 January 1996
77 years old
Director
NIEDZIELSKI, Michael
Resigned: 19 June 2014
Appointed Date: 02 May 2012
46 years old
Director
O`KANE, Christopher Anthony John, Doctor
Resigned: 26 February 1998
Appointed Date: 19 January 1996
65 years old
Director
VAUGHAN, Alexander Douglas Francis
Resigned: 16 May 2009
Appointed Date: 19 January 1996
56 years old
Director
VAUGHAN-WILLIAMS, Leo
Resigned: 03 December 2000
Appointed Date: 20 January 1997
63 years old
Director
WEIR, Gavin Mackay
Resigned: 20 December 2011
Appointed Date: 28 April 2009
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

The Estate Of Roderick Anthony Child-Villiers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur Cyril Bryan And Charlotte Louise Bryan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arabella Susannh Kalbian Boyle
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Termination of appointment of Roderick Anthony Child Villiers as a director on 31 December 2014
22 Nov 2016
Termination of appointment of Michael Niedzielski as a director on 19 June 2014
16 Nov 2016
Appointment of Mr Tobias Humphrey James Boyle as a director on 27 January 2016
...
... and 72 more events
11 Feb 1996
New director appointed
11 Feb 1996
New director appointed
11 Feb 1996
Secretary resigned;new secretary appointed;director resigned
11 Feb 1996
Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR
19 Jan 1996
Incorporation

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