LANDCAP BEAK STREET LIMITED
LONDON

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Company number 09298176
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven 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 30 November 2015; Director's details changed for Mr. Rakan Mckinnon on 17 February 2016. The most likely internet sites of LANDCAP BEAK STREET LIMITED are www.landcapbeakstreet.co.uk, and www.landcap-beak-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Landcap Beak Street Limited is a Private Limited Company. The company registration number is 09298176. Landcap Beak Street Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Landcap Beak Street Limited is 3rd Floor 47 Marylebone Lane London W1u 2nt. . SIMONS, Lu is a Secretary of the company. MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMONS, Lu
Appointed Date: 06 November 2014

Director
MCKINNON, Faris Michael
Appointed Date: 06 November 2014
40 years old

Director
MCKINNON, Rakan
Appointed Date: 06 November 2014
47 years old

Persons With Significant Control

Mr Rakan Mckinnon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDCAP BEAK STREET LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Director's details changed for Mr. Rakan Mckinnon on 17 February 2016
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

10 Jul 2015
All of the property or undertaking has been released and no longer forms part of charge 092981760001
22 Dec 2014
Registration of charge 092981760001
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

LANDCAP BEAK STREET LIMITED Charges

19 December 2014
Charge code 0929 8176 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Broad Peak Ventures Ii Limited
Description: Contains fixed charge…