1 BEAUFORT STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03853913
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 6 . The most likely internet sites of 1 BEAUFORT STREET LIMITED are www.1beaufortstreet.co.uk, and www.1-beaufort-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. 1 Beaufort Street Limited is a Private Limited Company. The company registration number is 03853913. 1 Beaufort Street Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of 1 Beaufort Street Limited is Civvals Limited 50 Seymour Street London W1h 7jg. . CORBETT, Elisabeth is a Secretary of the company. CORBETT, Elisabeth is a Director of the company. CORBETT, Patrick is a Director of the company. RICHMOND, Caroline is a Director of the company. Secretary TREVES, Jack Lewis has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GRANT, Richard John has been resigned. Director KAPUR, Krishan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORBETT, Elisabeth
Appointed Date: 19 March 2003
Director
CORBETT, Elisabeth
Appointed Date: 18 November 2002
77 years old
Director
CORBETT, Patrick
Appointed Date: 18 November 2002
79 years old
Director
RICHMOND, Caroline
Appointed Date: 20 June 2002
84 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 19 November 2002
Appointed Date: 06 October 1999
Director
CORBYN, Stuart Alan
Resigned: 19 November 2002
Appointed Date: 06 October 1999
80 years old
Director
GRANT, Richard John
Resigned: 19 November 2002
Appointed Date: 06 October 1999
71 years old
Director
KAPUR, Krishan
Resigned: 13 January 2014
Appointed Date: 31 October 2002
51 years old

Persons With Significant Control

Mr Patrick Corbett
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

1 BEAUFORT STREET LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
...
... and 45 more events
08 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000
Return made up to 06/10/00; full list of members
28 Oct 1999
Ad 22/10/99--------- £ si 4@1=4 £ ic 2/6
28 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
06 Oct 1999
Incorporation

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