BEAUFORT WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAUFORT WOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT WOOD LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216958. The accounts status is DORMANT.
BEAUFORT WOOD LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216958. The accounts status is DORMANT.
BEAUFORT WOOD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
FLAT 11, 10 ENNISMORE GARDENS
LONDON
SW7 1NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RIA GROVER | Aug 1984 | Indian | Director | 2022-08-02 | CURRENT |
MR TUSHAD DUBASH | Jun 1983 | Indian | Director | 2022-08-02 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-07-31 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-07-31 | RESIGNED | ||
MS ANNA LOUISE MAZZILLI | Nov 1967 | British | Director | 2015-12-31 UNTIL 2022-08-02 | RESIGNED |
PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-10-25 UNTIL 2022-08-02 | RESIGNED | ||
JD SECRETARIAT LIMITED | Corporate Secretary | 2002-08-02 UNTIL 2019-10-25 | RESIGNED | ||
ROGER NAPIER DUNLOP | Jul 1965 | British | Director | 2001-07-31 UNTIL 2001-12-10 | RESIGNED |
TUSHAD BEHRAM DUBASH | Jun 1983 | Indian | Director | 2002-09-10 UNTIL 2008-05-09 | RESIGNED |
BEHRAM BOMANJI DUBASH | Oct 1936 | Indian | Director | 2001-07-31 UNTIL 2015-12-15 | RESIGNED |
MATTHEW GRANT CARTISSER | Nov 1952 | British | Director | 2001-07-31 UNTIL 2002-08-09 | RESIGNED |
LUMLEY MANAGEMENT LIMITED | Corporate Director | 2002-08-02 UNTIL 2002-09-10 | RESIGNED | ||
MR RICHARD RAYMOND EMILE MANIN | Sep 1948 | British | Secretary | 2001-07-31 UNTIL 2002-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Behram Bomanji Dubash | 2016-04-06 | 10/1936 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEAUFORT_WOOD_LIMITED - Accounts | 2022-01-13 | 31-03-2021 | £-2,000 equity |
BEAUFORT_WOOD_LIMITED - Accounts | 2021-04-27 | 31-03-2020 | £-2,000 equity |
BEAUFORT_WOOD_LIMITED - Accounts | 2019-12-13 | 31-03-2019 | £-2,000 equity |
BEAUFORT_WOOD_LIMITED - Accounts | 2018-11-14 | 31-03-2018 | £-2,000 equity |
BEAUFORT_WOOD_LIMITED - Accounts | 2017-11-07 | 31-03-2017 |