10 BEAUFORT ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
10 BEAUFORT ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
10 BEAUFORT ROAD LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417599. The accounts status is DORMANT and accounts are next due on 31/05/2024.
10 BEAUFORT ROAD LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417599. The accounts status is DORMANT and accounts are next due on 31/05/2024.
10 BEAUFORT ROAD 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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
63 ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATERINA HUDSPETH | Mar 1964 | British | Director | 2006-08-11 | CURRENT |
MRS KATERINA HUDSPETH | Mar 1964 | British | Secretary | 2007-03-18 | CURRENT |
MR MATHIAS CARL ALFRED BISTER | Jul 1980 | British | Director | 2009-10-02 | CURRENT |
MR MATTHEW THOMAS DINNAGE | Nov 1991 | British | Director | 2018-09-27 UNTIL 2021-08-05 | RESIGNED |
EDWARD TOBIAS BATCHELOR | Jun 1971 | Director | 1997-08-11 UNTIL 1999-02-16 | RESIGNED | |
PAUL STUART HERBERT | Oct 1975 | British | Director | 1999-03-28 UNTIL 2004-01-28 | RESIGNED |
ARABELLA SARAH CLARE HERVEY | May 1975 | British | Director | 2004-01-28 UNTIL 2007-03-16 | RESIGNED |
MARRIANNE CHRISTINA FRASER | Jul 1963 | British | Director | 1999-03-30 UNTIL 2015-09-25 | RESIGNED |
MR MICHAEL JOSEPH ROSS | Aug 1960 | British | Director | 2004-08-15 UNTIL 2006-08-11 | RESIGNED |
MR THOMAS ALEXANDER SMITH | Apr 1987 | British | Director | 2015-09-25 UNTIL 2018-09-27 | RESIGNED |
DAREN PAUL WHITTINGTON | Nov 1968 | British | Director | 1997-08-11 UNTIL 1999-03-21 | RESIGNED |
DAVID MARK POTHEROE | May 1970 | British | Director | 1999-07-13 UNTIL 2004-02-12 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1997-08-11 UNTIL 1997-08-11 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1997-08-11 UNTIL 1997-08-11 | RESIGNED | |
ARABELLA SARAH CLARE HERVEY | May 1975 | British | Secretary | 2004-01-28 UNTIL 2007-03-16 | RESIGNED |
PAUL STUART HERBERT | Oct 1975 | British | Secretary | 1999-03-28 UNTIL 2004-01-28 | RESIGNED |
EDWARD TOBIAS BATCHELOR | Jun 1971 | Secretary | 1997-08-11 UNTIL 1999-02-16 | RESIGNED | |
SEREN JO WORTON | Jun 1987 | British | Director | 2007-09-10 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mathias Carl Alfred Bister | 2016-04-06 | 7/1980 | London | Ownership of shares 25 to 50 percent |
Mrs Katerina Hudspeth | 2016-04-06 | 3/1964 | London | Ownership of shares 25 to 50 percent |
Mr Thomas Alexander Smith | 2016-04-06 | 4/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2023-05-25 | 31-08-2022 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2022-05-28 | 31-08-2021 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2020-11-03 | 31-08-2020 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2019-09-28 | 31-08-2019 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2018-11-02 | 31-08-2018 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2017-10-27 | 31-08-2017 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2017-03-07 | 31-08-2016 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2016-05-12 | 31-08-2015 | £3 Cash £3 equity |
Dormant Company Accounts - 10 BEAUFORT ROAD LIMITED | 2015-06-27 | 31-08-2014 | £3 Cash £3 equity |