40 BEAK STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 09287621
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Farid Alizadeh on 1 June 2016; Director's details changed for Mr. Faris Michael Mckinnon on 1 June 2016. The most likely internet sites of 40 BEAK STREET LIMITED are www.40beakstreet.co.uk, and www.40-beak-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 40 Beak Street Limited is a Private Limited Company. The company registration number is 09287621. 40 Beak Street Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of 40 Beak Street 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. ALLONBY, Ross Wilson is a Director of the company. BUETTNER, Peter Stefan, Dr is a Director of the company. COOPER, Michael is a Director of the company. MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. SIMMONDS, Julian Michael is a Director of the company. Director LYONS, Simon Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMONS, Lu
Appointed Date: 30 October 2014
Director
ALIZADEH, Farid
Appointed Date: 30 October 2014
45 years old
Director
ALLONBY, Ross Wilson
Appointed Date: 19 June 2015
48 years old
Director
BUETTNER, Peter Stefan, Dr
Appointed Date: 19 June 2015
57 years old
Director
COOPER, Michael
Appointed Date: 19 June 2015
75 years old
Director
MCKINNON, Faris Michael
Appointed Date: 30 October 2014
40 years old
Director
MCKINNON, Rakan
Appointed Date: 30 October 2014
47 years old
Director
SIMMONDS, Julian Michael
Appointed Date: 19 June 2015
74 years old

Resigned Directors

Director
LYONS, Simon Henry
Resigned: 23 January 2015
Appointed Date: 30 October 2014
45 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 LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Nov 2016
Director's details changed for Mr Farid Alizadeh on 1 June 2016
04 Nov 2016
Director's details changed for Mr. Faris Michael Mckinnon on 1 June 2016
21 Oct 2016
Director's details changed for Mr. Faris Michael Mckinnon on 1 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
12 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 99.98
23 Jan 2015
Termination of appointment of Simon Henry Lyons as a director on 23 January 2015
30 Oct 2014
Incorporation

40 BEAK STREET LIMITED Charges

10 December 2015
Charge code 0928 7621 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H property k/a 40 beak street london…

Similar Companies

40 BATHWICK STREET (BATH) RESIDENTS MANAGEMENT LIMITED 40 BEAK STREET CONSTRUCTION LIMITED 40 BEAK STREET MANAGEMENT LIMITED 40 BEAUCHAMP STREET LTD 40 BEECH HILL DEVELOPMENTS LIMITED 40 BELOW LTD 40 BELSIZE PARK (MANAGEMENT) LIMITED