139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148311. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148311. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCIPIA ESTATE & ASSET MANAGEMENT THE STUDIO
LONDON
SW10 9PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate Secretary | 2003-06-02 | CURRENT | ||
ARTHUR CYRIL BRYAN | Feb 1938 | British | Director | 2012-01-20 | CURRENT |
MR TOBIAS HUMPHREY JAMES BOYLE | Nov 1957 | British | Director | 2016-01-27 | CURRENT |
MISS EMILY KATE KENDON | British | Secretary | 2001-01-18 UNTIL 2003-06-02 | RESIGNED | |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-19 UNTIL 1996-01-19 | RESIGNED | ||
ALEXANDER DOUGLAS FRANCIS VAUGHAN | British | Secretary | 1996-01-19 UNTIL 2001-01-18 | RESIGNED | |
ALASTAIR KENNETH EADIE | Jul 1966 | British | Director | 1998-02-08 UNTIL 2000-12-03 | RESIGNED |
LEO VAUGHAN-WILLIAMS | Aug 1962 | British | Director | 1997-01-20 UNTIL 2000-12-03 | RESIGNED |
GAVIN MACKAY WEIR | Nov 1972 | British | Director | 2009-04-28 UNTIL 2011-12-20 | RESIGNED |
TIMOTHY OWEN DRINKALL | Aug 1965 | American | Director | 2000-12-03 UNTIL 2001-08-06 | RESIGNED |
RODERICK ANTHONY CHILD VILLIERS | Jun 1963 | British | Director | 2000-12-03 UNTIL 2014-12-31 | RESIGNED |
MR HUGO WILLIAM JACKSON | Oct 1970 | British | Director | 2001-09-03 UNTIL 2005-01-10 | RESIGNED |
MR RUPERT LITHERLAND | Mar 1948 | British | Director | 1996-01-19 UNTIL 1997-11-20 | RESIGNED |
MICHAEL NIEDZIELSKI | Jan 1979 | French | Director | 2012-05-02 UNTIL 2014-06-19 | RESIGNED |
DOCTOR CHRISTOPHER ANTHONY JOHN O`KANE | Jul 1960 | British | Director | 1996-01-19 UNTIL 1998-02-26 | RESIGNED |
ALEXANDER DOUGLAS FRANCIS VAUGHAN | British | Director | 1996-01-19 UNTIL 2009-05-16 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-01-19 UNTIL 1996-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Estate Of Roderick Anthony Child-Villiers | 2016-04-06 - 2019-08-19 | 6/1963 | Epresses | Ownership of shares 25 to 50 percent |
Arthur Cyril Bryan And Charlotte Louise Bryan | 2016-04-06 | 2/1938 | London | Ownership of shares 25 to 50 percent |
Arabella Susannh Kalbian Boyle | 2016-04-06 | 1/1993 | London | Ownership of shares 25 to 50 percent |
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian | 2016-04-06 | 7/1989 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-11 | 31-03-2023 | 14,100 equity |
ACCOUNTS - Final Accounts | 2022-09-13 | 31-03-2022 | 14,100 equity |
ACCOUNTS - Final Accounts | 2021-08-27 | 31-03-2021 | 14,100 equity |
ACCOUNTS - Final Accounts | 2020-11-26 | 31-03-2020 | 14,100 equity |
ACCOUNTS - Final Accounts | 2019-10-17 | 31-03-2019 | 14,100 equity |
ACCOUNTS - Final Accounts | 2018-12-05 | 31-03-2018 | 14,100 equity |