40 BEAK STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

40 BEAK STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
40 BEAK STREET MANAGEMENT LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298263. The accounts status is MICRO ENTITY.

40 BEAK STREET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
LONDON
W1K 4EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2021 20/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARIS MICHAEL MCKINNON Apr 1985 British Director 2014-11-06 CURRENT
MR RAKAN MCKINNON Sep 1978 British Director 2014-11-06 CURRENT
MR SIMON HENRY LYONS May 1980 Canadian Director 2014-11-06 UNTIL 2015-01-23 RESIGNED
MR FARID ALIZADEH Feb 1980 British Director 2014-11-06 UNTIL 2022-02-22 RESIGNED
LU SIMONS Secretary 2014-11-06 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Rakan Mckinnon 2016-04-06 9/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENSTAR CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
226-228 STRAND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
226-228 STRAND MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
ENSTAR STRAND LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR (WESTBOURNE GROVE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR HAVERSTOCK HILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
40 BEAK STREET LIMITED RYDON LANE Dissolved... SMALL 41100 - Development of building projects
40 BEAK STREET CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENSTAR BEAK STREET LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR PRAED STREET LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR 1-3 UPPER JAMES STREET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR BROOKS MEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR OLD BROMPTON ROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR (66-74 NOTTING HILL GATE) LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
PEMBRIDGE GARDENS (ENSTAR) LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
40 Beak Street Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £100 equity
40 Beak Street Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-12-2019 £100 equity
40 Beak Street Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £100 equity
40 Beak Street Management Limited - Accounts to registrar (filleted) - small 18.1 2018-09-15 31-12-2017 £100 equity
40 Beak Street Management Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £100 equity
40 Beak Street Management Limited - Abbreviated accounts 16.1 2016-08-06 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDCAP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDCAP FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LANDCAP MANAGEMENT LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FMMCK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LORDS VIEW PENTHOUSE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LORDS VIEW DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEVEN STARHOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENSTAR CAPITAL (MANAGEMENT) LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ZCS3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KENT ESTATE HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied