31 BEAUMONT STREET LIMITED
OXFORDSHIRE

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Company number 05132056
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 31 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2NP
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 . The most likely internet sites of 31 BEAUMONT STREET LIMITED are www.31beaumontstreet.co.uk, and www.31-beaumont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 31 Beaumont Street Limited is a Private Limited Company. The company registration number is 05132056. 31 Beaumont Street Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of 31 Beaumont Street Limited is 31 Beaumont Street Oxford Oxfordshire Ox1 2np. . JOHNSON WATTS, Mark Heron is a Secretary of the company. JOHNSON WATTS, Mark Heron is a Director of the company. LE TOCQ, David Seymour is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PERI, Christopher Janos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON WATTS, Mark Heron
Appointed Date: 19 May 2004

Director
JOHNSON WATTS, Mark Heron
Appointed Date: 19 May 2004
67 years old

Director
LE TOCQ, David Seymour
Appointed Date: 19 May 2004
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
PERI, Christopher Janos
Resigned: 14 May 2005
Appointed Date: 19 May 2004
67 years old

31 BEAUMONT STREET LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4

...
... and 32 more events
28 May 2004
New director appointed
28 May 2004
New secretary appointed;new director appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
19 May 2004
Incorporation

31 BEAUMONT STREET LIMITED Charges

22 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The President and Scholars of Saint John Baptist College in the University of Oxford
Description: The company's interest in the aforementioned deposit deed.