113-120 BEAUFORT MANSIONS LIMITED
LONDON

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Company number 04691092
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address C/O SL PROPERTY CONSULTANTS LTD, 174 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 4ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Ms Ophelia Kaur Veraitch as a director on 19 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 113-120 BEAUFORT MANSIONS LIMITED are www.113120beaufortmansions.co.uk, and www.113-120-beaufort-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 120 Beaufort Mansions Limited is a Private Limited Company. The company registration number is 04691092. 113 120 Beaufort Mansions Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of 113 120 Beaufort Mansions Limited is C O Sl Property Consultants Ltd 174 Battersea Park Road London England Sw11 4nd. . BAIRD, Miles is a Secretary of the company. BRUNO, Boris Hugues is a Director of the company. MARKIDES, Leonidas is a Director of the company. MERLINO, Chiara is a Director of the company. SHAMIA, George Abraham is a Director of the company. VERAITCH, Ophelia Kaur is a Director of the company. WREDE, Victoria Saga Maria is a Director of the company. Secretary ASHBY, Charlotte has been resigned. Secretary LAVERY, Desmond Hilary St John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Charlotte has been resigned. Director ASHBY, James has been resigned. Director DANIELL, Timothy Bampfylde has been resigned. Director GIUFFRIDA, Roberto has been resigned. Director LAVERY, Desmond Hilary St John has been resigned. Director SEAWELL, Nitsa has been resigned. Director SINGH, Ashish has been resigned. Director TEIXEIRA, Filipa Campos Soares Sacadura has been resigned. Director THORN, Brian Douglas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAIRD, Miles
Appointed Date: 16 June 2015
Director
BRUNO, Boris Hugues
Appointed Date: 20 May 2016
47 years old
Director
MARKIDES, Leonidas
Appointed Date: 01 March 2010
54 years old
Director
MERLINO, Chiara
Appointed Date: 08 July 2015
53 years old
Director
SHAMIA, George Abraham
Appointed Date: 19 November 2004
62 years old
Director
VERAITCH, Ophelia Kaur
Appointed Date: 19 September 2016
44 years old
Director
WREDE, Victoria Saga Maria
Appointed Date: 23 June 2015
37 years old

Resigned Directors

Secretary
ASHBY, Charlotte
Resigned: 04 August 2008
Appointed Date: 10 March 2003
Secretary
LAVERY, Desmond Hilary St John
Resigned: 10 April 2013
Appointed Date: 04 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
ASHBY, Charlotte
Resigned: 30 September 2011
Appointed Date: 10 March 2003
58 years old
Director
ASHBY, James
Resigned: 01 August 2005
Appointed Date: 10 March 2003
59 years old
Director
DANIELL, Timothy Bampfylde
Resigned: 26 January 2007
Appointed Date: 19 November 2004
55 years old
Director
GIUFFRIDA, Roberto
Resigned: 01 March 2010
Appointed Date: 19 November 2004
54 years old
Director
LAVERY, Desmond Hilary St John
Resigned: 10 April 2013
Appointed Date: 19 November 2004
77 years old
Director
SEAWELL, Nitsa
Resigned: 20 May 2016
Appointed Date: 19 November 2004
69 years old
Director
SINGH, Ashish
Resigned: 23 December 2009
Appointed Date: 19 November 2004
53 years old
Director
TEIXEIRA, Filipa Campos Soares Sacadura
Resigned: 05 November 2010
Appointed Date: 26 January 2007
47 years old
Director
THORN, Brian Douglas
Resigned: 19 October 2011
Appointed Date: 19 November 2004
67 years old

113-120 BEAUFORT MANSIONS LIMITED Events

26 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Sep 2016
Appointment of Ms Ophelia Kaur Veraitch as a director on 19 September 2016
15 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Director's details changed for Mr Bories Hugues Bruno on 20 May 2016
20 May 2016
Appointment of Mr Bories Hugues Bruno as a director on 20 May 2016
...
... and 66 more events
03 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003
Registered office changed on 14/03/03 from: 1 mitchell lane bristol BS1 6BU
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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