BECKTON-2 LTD - LONDON


Company Profile Company Filings

Overview

BECKTON-2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BECKTON-2 LTD was incorporated 3 years ago on 01/12/2020 and has the registered number: 13053436. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BECKTON-2 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72 BOROUGH HIGH STREET
LONDON
SE1 1XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PAUL VAUGHAN Jun 1977 English Director 2024-02-26 CURRENT
MR JAMES ALEXANDER LANMAN Jun 1981 British Director 2023-11-15 CURRENT
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2022-11-03 CURRENT
ALASTAIR ALBERT DAVID BALFOUR Aug 1981 British Director 2022-08-18 UNTIL 2023-05-25 RESIGNED
MR FREDERIC LAMBERT JEAN DE RYCKMAN DE BETZ Sep 1976 Belgian Director 2020-12-01 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loft Land Holdings Limited 2022-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Loft Investco 2 Limited 2021-11-19 - 2022-07-13 London   Ownership of shares 75 to 100 percent
Loft Land Holdings Ltd 2020-12-01 - 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTIC SELF STORAGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SELF STORAGE (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOFT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MARYLEBONE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARROW-2 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LOFT INVESTCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT INVESTCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 1 LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARKING-2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT NOMINEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUROUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
METRIC CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BECKTON-2 LTD 2023-04-22 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BECKTON-2 LTD 2022-08-16 31-12-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE MEN AND A LADY LIMITED Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
KNOCK KNOCK PRODUCTIONS (UK) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
LINK CONSORTIUM LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EMPIRIC (ST PETER STREET) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MERMAN-EMERALD LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
MERMAN-DREAMLAND LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 1 LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BARKING-2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.