BEAUQUEST LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8ND

Company number 04935241
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 22 HENRIETTA STREET, LONDON, WC2E 8ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Audit exemption subsidiary accounts made up to 2 November 2015; Consolidated accounts of parent company for subsidiary company period ending 02/11/15. The most likely internet sites of BEAUQUEST LIMITED are www.beauquest.co.uk, and www.beauquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauquest Limited is a Private Limited Company. The company registration number is 04935241. Beauquest Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Beauquest Limited is 22 Henrietta Street London Wc2e 8nd. . SCOTT, Maxwell is a Secretary of the company. STEIN, Brian Peter is a Director of the company. Secretary ALBELLA PEREZ, David has been resigned. Secretary AUSTEN, Stephen has been resigned. Secretary AUSTEN, Stephen has been resigned. Secretary KENT, David has been resigned. Secretary RAE, Michael Neill has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AUSTEN, Stephen has been resigned. Director CRINNIGAN, Owen William has been resigned. Director KENT, David has been resigned. Director LORRIMER, Alan has been resigned. Director RAE, Michael Neill has been resigned. Director SEYMOUR, Steven Paul has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCOTT, Maxwell
Appointed Date: 20 March 2012
Director
STEIN, Brian Peter
Appointed Date: 20 March 2012
82 years old

Resigned Directors

Secretary
ALBELLA PEREZ, David
Resigned: 20 March 2012
Appointed Date: 14 February 2011
Secretary
AUSTEN, Stephen
Resigned: 28 March 2006
Appointed Date: 23 March 2004
Secretary
AUSTEN, Stephen
Resigned: 15 December 2003
Appointed Date: 16 October 2003
Secretary
KENT, David
Resigned: 14 February 2011
Appointed Date: 28 March 2006
Secretary
RAE, Michael Neill
Resigned: 28 March 2004
Appointed Date: 15 December 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
AUSTEN, Stephen
Resigned: 20 March 2012
Appointed Date: 23 March 2004
66 years old
Director
CRINNIGAN, Owen William
Resigned: 28 July 2010
Appointed Date: 23 March 2004
76 years old
Director
KENT, David
Resigned: 20 March 2012
Appointed Date: 20 April 2005
71 years old
Director
LORRIMER, Alan
Resigned: 20 March 2012
Appointed Date: 16 October 2003
75 years old
Director
RAE, Michael Neill
Resigned: 20 March 2012
Appointed Date: 23 March 2004
69 years old
Director
SEYMOUR, Steven Paul
Resigned: 20 March 2012
Appointed Date: 23 March 2004
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Brian Peter Stein
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BEAUQUEST LIMITED Events

23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
02 Aug 2016
Audit exemption subsidiary accounts made up to 2 November 2015
02 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 02/11/15
02 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 02/11/15
02 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 02/11/15
...
... and 87 more events
03 Dec 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
16 Oct 2003
Incorporation

BEAUQUEST LIMITED Charges

26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a part of ground and first floor (guanabara)…
24 May 2012
Deed of accession and charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 26 April 2012
Persons entitled: Stephen Austen
Description: The property comprised in a sub-under lease in respect of…
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Satisfied on 27 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 27 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the london rooms new london theatre centre…

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