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 - LONDON

This company is listed in the following categories:
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

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