40 BEAK STREET CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 09298222
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr. Rakan Mckinnon on 17 February 2016. The most likely internet sites of 40 BEAK STREET CONSTRUCTION LIMITED are www.40beakstreetconstruction.co.uk, and www.40-beak-street-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 40 Beak Street Construction Limited is a Private Limited Company. The company registration number is 09298222. 40 Beak Street Construction Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of 40 Beak Street Construction Limited is 3rd Floor 47 Marylebone Lane London W1u 2nt. . SIMONS, Lu is a Secretary of the company. ALIZADEH, Farid is a Director of the company. LYONS, Simon Henry is a Director of the company. MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMONS, Lu
Appointed Date: 06 November 2014
Director
ALIZADEH, Farid
Appointed Date: 06 November 2014
45 years old
Director
LYONS, Simon Henry
Appointed Date: 06 November 2014
45 years old
Director
MCKINNON, Faris Michael
Appointed Date: 06 November 2014
40 years old
Director
MCKINNON, Rakan
Appointed Date: 06 November 2014
47 years old

Persons With Significant Control

Mr Rakan Mckinnon
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

40 BEAK STREET CONSTRUCTION LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Director's details changed for Mr. Rakan Mckinnon on 17 February 2016
15 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

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