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 - LONDON

This company is listed in the following categories:
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

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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

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