BEAU PROPERTY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9FE

Company number 06918097
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address UNIT 42 235 EARLS COURT ROAD, LONDON, LONDON, LONDON, ENGLAND, SW5 9FE
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 thirty-three events have happened. The last three records are Registered office address changed from Worlds End Studios 132 - 134 Lotts Road Chelsea London SW10 0RJ to Unit 42 235 Earls Court Road London London London SW5 9FE on 14 February 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of BEAU PROPERTY LTD are www.beauproperty.co.uk, and www.beau-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Beau Property Ltd is a Private Limited Company. The company registration number is 06918097. Beau Property Ltd has been working since 28 May 2009. The present status of the company is Active. The registered address of Beau Property Ltd is Unit 42 235 Earls Court Road London London London England Sw5 9fe. . ADOLPHUS, Stephen Ronald is a Director of the company. PROFFER, Stephen Daniel is a Director of the company. Secretary ADOLPHUS, Stephen has been resigned. Director ADOLPHUS, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADOLPHUS, Stephen Ronald
Appointed Date: 01 September 2015
76 years old

Director
PROFFER, Stephen Daniel
Appointed Date: 01 April 2015
76 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen
Resigned: 24 April 2015
Appointed Date: 28 May 2009

Director
ADOLPHUS, Stephen
Resigned: 24 April 2015
Appointed Date: 28 May 2009
76 years old

BEAU PROPERTY LTD Events

14 Feb 2017
Registered office address changed from Worlds End Studios 132 - 134 Lotts Road Chelsea London SW10 0RJ to Unit 42 235 Earls Court Road London London London SW5 9FE on 14 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Appointment of Mr Stephen Ronald Adolphus as a director on 1 September 2015
...
... and 23 more events
14 Jun 2011
Compulsory strike-off action has been suspended
31 May 2011
First Gazette notice for compulsory strike-off
21 Jul 2010
Secretary's details changed for Mr Stephen Adolphus on 1 April 2010
20 Jul 2010
Annual return made up to 28 May 2010 with full list of shareholders
28 May 2009
Incorporation

BEAU PROPERTY LTD Charges

10 July 2015
Charge code 0691 8097 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 the lodge cobham park cobham t/no SY720513…
21 October 2014
Charge code 0691 8097 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge.
21 October 2014
Charge code 0691 8097 0004
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H property k/a 10 the lodge cobham park cobham surrey…
4 September 2014
Charge code 0691 8097 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge.
4 September 2014
Charge code 0691 8097 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: Contains fixed charge…
4 September 2014
Charge code 0691 8097 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: L/H property k/a flat 1 118 avenue road london t/no…