BEAK STREET PARTNERS LIMITED
LONDON UNITED AGENTS LIMITED

Hellopages » Greater London » Westminster » W1F 0LE

Company number 06381533
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 12-26 LEXINGTON STREET, LONDON, W1F 0LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BEAK STREET PARTNERS LIMITED are www.beakstreetpartners.co.uk, and www.beak-street-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Beak Street Partners Limited is a Private Limited Company. The company registration number is 06381533. Beak Street Partners Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Beak Street Partners Limited is 12 26 Lexington Street London W1f 0le. . CORRIE, Timothy David is a Director of the company. JOHNS, Derek Alan is a Director of the company. Secretary DAWSON, Maria Vaughan has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BENNETT-JONES, Peter has been resigned. Director DAWNAY, Caroline has been resigned. Director DAWSON, Maria Vaughan has been resigned. Director DONALD, St John has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director GALLOWAY, Natasha has been resigned. Director GOTTESMAN, Arthur Edward has been resigned. Director HAYES, Duncan Neville has been resigned. Director KHAN, Jameela has been resigned. Director KING, Lindy has been resigned. Director KIRBY, Robert Iain has been resigned. Director MAMY, Lynda has been resigned. Director SCOULAR, Rosemary Elizabeth has been resigned. Director TAFFNER JR, Donald Lawrence has been resigned. Director TREWIN, Simon Courtenay has been resigned. Director VINCENT, Maureen has been resigned. Director WALKER, Charles has been resigned. Director YOUNG, Ruth Alexandra has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CORRIE, Timothy David
Appointed Date: 31 March 2014
84 years old
Director
JOHNS, Derek Alan
Appointed Date: 31 March 2014
77 years old

Resigned Directors

Secretary
DAWSON, Maria Vaughan
Resigned: 31 March 2014
Appointed Date: 08 August 2008
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 25 September 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
BENNETT-JONES, Peter
Resigned: 30 September 2008
Appointed Date: 01 November 2007
70 years old
Director
DAWNAY, Caroline
Resigned: 29 September 2012
Appointed Date: 03 July 2009
75 years old
Director
DAWSON, Maria Vaughan
Resigned: 31 March 2014
Appointed Date: 03 July 2009
70 years old
Director
DONALD, St John
Resigned: 31 March 2014
Appointed Date: 12 August 2008
57 years old
Director
ESIRI, Frederick William Andrew
Resigned: 29 September 2012
Appointed Date: 03 July 2009
58 years old
Director
GALLOWAY, Natasha
Resigned: 29 September 2012
Appointed Date: 03 July 2009
58 years old
Director
GOTTESMAN, Arthur Edward
Resigned: 08 August 2008
Appointed Date: 25 September 2007
88 years old
Director
HAYES, Duncan Neville
Resigned: 29 September 2012
Appointed Date: 03 July 2009
59 years old
Director
KHAN, Jameela
Resigned: 31 March 2014
Appointed Date: 03 July 2009
57 years old
Director
KING, Lindy
Resigned: 29 September 2012
Appointed Date: 08 August 2008
76 years old
Director
KIRBY, Robert Iain
Resigned: 29 September 2012
Appointed Date: 03 July 2009
66 years old
Director
MAMY, Lynda
Resigned: 29 September 2012
Appointed Date: 03 July 2009
76 years old
Director
SCOULAR, Rosemary Elizabeth
Resigned: 29 September 2012
Appointed Date: 08 December 2010
61 years old
Director
TAFFNER JR, Donald Lawrence
Resigned: 29 September 2012
Appointed Date: 03 July 2009
62 years old
Director
TREWIN, Simon Courtenay
Resigned: 22 May 2012
Appointed Date: 03 July 2009
59 years old
Director
VINCENT, Maureen
Resigned: 29 September 2012
Appointed Date: 03 July 2009
79 years old
Director
WALKER, Charles
Resigned: 29 September 2012
Appointed Date: 03 July 2009
72 years old
Director
YOUNG, Ruth Alexandra
Resigned: 29 September 2012
Appointed Date: 08 December 2010
68 years old

Persons With Significant Control

Beak Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAK STREET PARTNERS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 947,000
09 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 83 more events
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
02 Apr 2008
Curr ext from 30/09/2008 to 31/12/2008
07 Nov 2007
New director appointed
02 Oct 2007
Secretary resigned
25 Sep 2007
Incorporation

BEAK STREET PARTNERS LIMITED Charges

23 June 2009
Security agreement
Delivered: 7 July 2009
Status: Satisfied on 6 May 2011
Persons entitled: Dlt Entertainment UK Limited
Description: The debtor assigns to secured party. See image for full…
12 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 10 November 2011
Persons entitled: Frederick Esiri
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 4 October 2012
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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