122 BEAUFORT STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
122 BEAUFORT STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
122 BEAUFORT STREET LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639999. The accounts status is DORMANT and accounts are next due on 30/06/2024.
122 BEAUFORT STREET LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639999. The accounts status is DORMANT and accounts are next due on 30/06/2024.
122 BEAUFORT STREET LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JOSEPHINE STOREK | Apr 1972 | British | Director | 2020-05-18 | CURRENT |
| THERESA DIANA ROBERTS | Secretary | 2021-04-16 | CURRENT | ||
| MR ANDREW JOHN ROBERTS | Dec 1962 | British | Director | 2021-04-16 | CURRENT |
| DAVID WILLIAM GRAY | Aug 1962 | British | Director | 2020-08-28 | CURRENT |
| ANDREW JOHN ROBERTS | British | Secretary | 2001-08-08 UNTIL 2021-04-16 | RESIGNED | |
| ANDREW ROBERTS | Dec 1962 | British | Secretary | 1999-01-14 UNTIL 1999-06-01 | RESIGNED |
| THERESA DIANA WILLIAMS | British | Secretary | 1999-01-14 UNTIL 2001-08-08 | RESIGNED | |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1999-01-14 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1999-01-14 | RESIGNED | ||
| MRS THERESA DIANA ROBERTS | Sep 1956 | British | Director | 2001-08-08 UNTIL 2021-04-16 | RESIGNED |
| ANDREW ROBERTS | Dec 1962 | British | Director | 1999-01-14 UNTIL 2001-08-08 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1999-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Theresa Diana Roberts | 2016-09-28 | 9/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2024-03-13 | 30-09-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2023-01-05 | 30-09-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2022-05-25 | 30-09-2021 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2021-06-09 | 30-09-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2020-04-24 | 30-09-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2019-03-28 | 30-09-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2018-05-24 | 30-09-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2017-04-13 | 30-09-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2016-03-15 | 30-09-2015 | £4 Cash £4 equity |
| Dormant Company Accounts - 122 BEAUFORT STREET LIMITED | 2015-08-01 | 30-09-2014 | £4 Cash £4 equity |