40 BEAK STREET MANAGEMENT LIMITED
LONDON

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Company number 09298263
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 eight 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 31 December 2015; Director's details changed for Mr. Rakan Mckinnon on 17 February 2016. The most likely internet sites of 40 BEAK STREET MANAGEMENT LIMITED are www.40beakstreetmanagement.co.uk, and www.40-beak-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 40 Beak Street Management Limited is a Private Limited Company. The company registration number is 09298263. 40 Beak Street Management Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of 40 Beak Street Management 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. MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. Director LYONS, Simon Henry has been resigned. 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
MCKINNON, Faris Michael
Appointed Date: 06 November 2014
40 years old
Director
MCKINNON, Rakan
Appointed Date: 06 November 2014
47 years old

Resigned Directors

Director
LYONS, Simon Henry
Resigned: 23 January 2015
Appointed Date: 06 November 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 MANAGEMENT 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 31 December 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
09 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
23 Jan 2015
Termination of appointment of Simon Henry Lyons as a director on 23 January 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

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