BEAUCHAMP ESTATES (MAYFAIR) LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUCHAMP ESTATES (MAYFAIR) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEAUCHAMP ESTATES (MAYFAIR) LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAUCHAMP ESTATES (MAYFAIR) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 CURZON STREET
LONDON
W1Y 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA HERSHAM Aug 1966 Russian Director 2018-12-13 CURRENT
MR JEREMY SIMON GEE Feb 1967 British Director 2019-04-01 CURRENT
GARY HERSHAM Apr 1953 British Director 1995-03-23 CURRENT
GARY HERSHAM Apr 1953 British Secretary 2009-08-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-17 UNTIL 1995-03-23 RESIGNED
HILL STREET REGISTRARS LIMITED Corporate Secretary 2006-03-21 UNTIL 2010-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-17 UNTIL 1995-03-23 RESIGNED
DAVID HERSHAM Australian Director 1995-04-28 UNTIL 2018-12-13 RESIGNED
MR STUART BENJAMIN Oct 1946 British Director 1995-03-23 UNTIL 1995-04-13 RESIGNED
PAUL ROBERT SAFFRON British Secretary 1995-04-13 UNTIL 1995-04-28 RESIGNED
DAVID HERSHAM Australian Secretary 1995-04-28 UNTIL 2009-08-24 RESIGNED
MR STUART BENJAMIN Oct 1946 British Secretary 1995-03-23 UNTIL 1995-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Penelope Ann Court 2017-04-06 - 2021-05-07 5/1954 London   Ownership of shares 25 to 50 percent
Gary Hersham 2016-04-06 4/1953 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
MORELAND RESIDENTIAL (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONCOURT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
GLENTREE ESTATES LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GLOUCESTER AVENUE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHELSEA CLOSE LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAJORARCH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPELLBROOK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MEDIACALL LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
NORTH ONE NINE STUDIOS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW NEW HOMES (COLINDALE) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
CONCOURT TECH INVESTMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTPRIZE LIMITED ENFIELD Active FULL 41100 - Development of building projects
LONDON HOUSE U.K LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GLENTREE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Beauchamp Estates (Mayfair) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £3,209,666 Cash £4,332,565 equity
Beauchamp Estates (Mayfair) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £3,264,622 Cash £4,179,377 equity
Beauchamp Estates (Mayfair) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-12-2020 £2,913,669 Cash £4,623,876 equity
Beauchamp Estates (Mayfair) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £2,331,226 Cash £1,326,728 equity
Beauchamp Estates (Mayfair) Limited 31/12/2018 iXBRL 2019-09-27 31-12-2018 £1,169,169 Cash £1,249,060 equity