BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TF

Company number 08229938
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 24 CURZON STREET, LONDON, W1J 7TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 . The most likely internet sites of BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED are www.beauchampestatesprivateoffice.co.uk, and www.beauchamp-estates-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Beauchamp Estates Private Office Limited is a Private Limited Company. The company registration number is 08229938. Beauchamp Estates Private Office Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Beauchamp Estates Private Office Limited is 24 Curzon Street London W1j 7tf. . HERSHAM, Gary is a Director of the company. HERSHAM, Olga is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HERSHAM, Gary
Appointed Date: 26 September 2012
72 years old

Director
HERSHAM, Olga
Appointed Date: 26 September 2012
59 years old

Persons With Significant Control

Olga Hersham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Beauchamp Estates (Mayfair) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000

29 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000

...
... and 0 more events
30 May 2014
Total exemption full accounts made up to 30 September 2013
02 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000

27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE United Kingdom on 12 October 2012
26 Sep 2012
Incorporation

BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED Charges

25 October 2012
Rent deposit agreement
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Dexter Property Limited
Description: All the interest in the account and the deposit.