BEAK STREET PARTNERS LIMITED - LONDON
Overview
BEAK STREET PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAK STREET PARTNERS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381533. The accounts status is TOTAL EXEMPTION FULL.
BEAK STREET PARTNERS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381533. The accounts status is TOTAL EXEMPTION FULL.
BEAK STREET PARTNERS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
12-26 LEXINGTON STREET
LONDON
W1F 0LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID CORRIE | Dec 1940 | British | Director | 2014-03-31 | CURRENT |
MR DEREK ALAN JOHNS | Jul 1948 | British | Director | 2014-03-31 | CURRENT |
MAUREEN VINCENT | Aug 1946 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2008-08-08 | RESIGNED | ||
MARIA VAUGHAN DAWSON | Oct 1955 | British | Secretary | 2008-08-08 UNTIL 2014-03-31 | RESIGNED |
D & D SECRETARIAL LTD | Corporate Secretary | 2007-09-25 UNTIL 2007-09-25 | RESIGNED | ||
LYNDA MAMY | Jul 1949 | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED | |
MR ROBERT IAIN KIRBY | Aug 1959 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
LINDY KING | Oct 1949 | British | Director | 2008-08-08 UNTIL 2012-09-29 | RESIGNED |
MS ROSEMARY ELIZABETH SCOULAR | Nov 1964 | British | Director | 2010-12-08 UNTIL 2012-09-29 | RESIGNED |
JAMEELA KHAN | Dec 1967 | British | Director | 2009-07-03 UNTIL 2014-03-31 | RESIGNED |
MR SIMON COURTENAY TREWIN | May 1966 | British | Director | 2009-07-03 UNTIL 2012-05-22 | RESIGNED |
MS RUTH ALEXANDRA YOUNG | Jan 1957 | British | Director | 2010-12-08 UNTIL 2012-09-29 | RESIGNED |
CHARLES WALKER | Dec 1952 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
MS NATASHA GALLOWAY | Nov 1967 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
MR DUNCAN NEVILLE HAYES | Feb 1966 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
MR DONALD LAWRENCE TAFFNER JR | Jan 1963 | American | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
ARTHUR EDWARD GOTTESMAN | Jul 1937 | American | Director | 2007-09-25 UNTIL 2008-08-08 | RESIGNED |
CAROLINE DAWNAY | Jan 1950 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
MR PETER BENNETT-JONES | Mar 1955 | British | Director | 2007-11-01 UNTIL 2008-09-30 | RESIGNED |
MARIA VAUGHAN DAWSON | Oct 1955 | British | Director | 2009-07-03 UNTIL 2014-03-31 | RESIGNED |
ST JOHN DONALD | Apr 1968 | British | Director | 2008-08-12 UNTIL 2014-03-31 | RESIGNED |
MR FREDERICK WILLIAM ANDREW ESIRI | Jul 1967 | British | Director | 2009-07-03 UNTIL 2012-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beak Street Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |