BEAUFORT WESTERN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUFORT WESTERN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEAUFORT WESTERN PROPERTIES LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740649. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BEAUFORT WESTERN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2004-05-17 UNTIL 2011-04-20 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Secretary 1999-06-14 UNTIL 2000-03-31 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary 2000-06-26 UNTIL 2001-02-01 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Secretary 2001-02-01 UNTIL 2002-09-30 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-03-22 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1999-03-26 UNTIL 2005-07-08 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1999-03-22 UNTIL 1999-07-30 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-23 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-20 RESIGNED
MR IAN WILLIAM THOMAS Mar 1964 British Director 1999-03-26 UNTIL 2001-12-31 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 UNTIL 2024-03-08 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 2001-03-26 UNTIL 2001-10-31 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 1999-07-30 UNTIL 2002-09-09 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
DAVID PETER DARBY May 1950 British Director 1999-03-22 UNTIL 1999-10-07 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
MR JASON MARK COLLARD Jul 1967 British Director 2001-12-19 UNTIL 2003-01-07 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2002-03-26 UNTIL 2004-05-21 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2002-03-26 UNTIL 2003-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Bh) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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