BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02490423
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address HARBERT MANAGEMENT CORPORATION, 44 BROOKFIELD HOUSE, 5TH FLOOR, DAVIES STREET, LONDON, W1K 5JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Geoffrey Huw Davies as a director on 3 March 2016. The most likely internet sites of BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED are www.beaufortofficeparkmanagementcompany.co.uk, and www.beaufort-office-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Beaufort Office Park Management Company Limited is a Private Limited Company. The company registration number is 02490423. Beaufort Office Park Management Company Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Beaufort Office Park Management Company Limited is Harbert Management Corporation 44 Brookfield House 5th Floor Davies Street London W1k 5ja. . DAVIES, Geoffrey Huw is a Director of the company. THAMMANNA, Subbash is a Director of the company. Secretary CLAYTON, Anne has been resigned. Secretary CROWCROFT, Christopher Rhodes has been resigned. Secretary CUNNINGHAM, Michael has been resigned. Secretary EVANS, David Malcolm has been resigned. Secretary KATAKY, Gemma Nandita has been resigned. Secretary WATTS, Alan John has been resigned. Director CHANNING, Michael Francis Arthur has been resigned. Director CLAYTON, Anne has been resigned. Director CUNNINGHAM, Michael has been resigned. Director HURST, Andrew Forsyth has been resigned. Director KATAKY, Gemma Nandita has been resigned. Director KERR, Raymond John has been resigned. Director LAIDLAW, Thomas Baillie has been resigned. Director LOCK, James Robert has been resigned. Director PEPPER, Graham James has been resigned. Director WATTS, Alan John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVIES, Geoffrey Huw
Appointed Date: 03 March 2016
66 years old
Director
THAMMANNA, Subbash
Appointed Date: 03 March 2016
49 years old

Resigned Directors

Secretary
CLAYTON, Anne
Resigned: 29 September 2003
Appointed Date: 28 September 1998
Secretary
CROWCROFT, Christopher Rhodes
Resigned: 16 August 2006
Appointed Date: 08 September 2005
Secretary
CUNNINGHAM, Michael
Resigned: 18 December 2015
Appointed Date: 18 July 2007
Secretary
EVANS, David Malcolm
Resigned: 08 September 2005
Appointed Date: 29 September 2003
Secretary
KATAKY, Gemma Nandita
Resigned: 03 March 2016
Appointed Date: 18 December 2015
Secretary
WATTS, Alan John
Resigned: 31 July 1998
Director
CHANNING, Michael Francis Arthur
Resigned: 18 December 2015
Appointed Date: 18 July 2007
59 years old
Director
CLAYTON, Anne
Resigned: 29 September 2003
Appointed Date: 28 September 1998
66 years old
Director
CUNNINGHAM, Michael
Resigned: 18 December 2015
Appointed Date: 18 July 2007
53 years old
Director
HURST, Andrew Forsyth
Resigned: 31 July 1996
82 years old
Director
KATAKY, Gemma Nandita
Resigned: 03 March 2016
Appointed Date: 29 February 2016
42 years old
Director
KERR, Raymond John
Resigned: 29 September 2003
Appointed Date: 31 July 1998
72 years old
Director
LAIDLAW, Thomas Baillie
Resigned: 18 December 2015
Appointed Date: 18 July 2007
67 years old
Director
LOCK, James Robert
Resigned: 03 March 2016
Appointed Date: 18 December 2015
49 years old
Director
PEPPER, Graham James
Resigned: 16 August 2006
Appointed Date: 29 September 2003
56 years old
Director
WATTS, Alan John
Resigned: 31 July 1998
77 years old

BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Mar 2016
Appointment of Geoffrey Huw Davies as a director on 3 March 2016
23 Mar 2016
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Harbert Management Corporation 44 Brookfield House, 5th Floor Davies Street London W1K 5JA on 23 March 2016
23 Mar 2016
Appointment of Subbash Thammanna as a director on 3 March 2016
...
... and 94 more events
18 Jun 1991
Director resigned;new director appointed
18 Jun 1991
Secretary resigned;new secretary appointed
07 Dec 1990
Accounting reference date notified as 31/03
30 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1990
Incorporation

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