BEAK STREET HOLDINGS LIMITED - LONDON

Overview

BEAK STREET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAK STREET HOLDINGS LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217618. The accounts status is TOTAL EXEMPTION FULL.

BEAK STREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2018

Registered Office

12-26 LEXINGTON STREET

LONDON

W1F 0LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR TIMOTHY DAVID CORRIE	Dec 1940	British	Director	2012-09-27	CURRENT
MR DEREK ALAN JOHNS	Jul 1948	British	Director	2014-03-31	CURRENT
MAUREEN VINCENT	Aug 1946	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
LYNDA MAMY	Jul 1949		Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
ANDREW NAYLOR	Mar 1976		Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
MR ROBERT IAIN KIRBY	Aug 1959	British	Director	2012-09-27 UNTIL 2015-08-28	RESIGNED
ROSEMARY ELIZABETH SCOULAR	Nov 1964	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
MS RUTH ALEXANDRA YOUNG	Jan 1957	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
DALLAS SMITH	Oct 1949	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
CHARLES WALKER	Dec 1952	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
MR DUNCAN NEVILLE HAYES	Feb 1966	British	Director	2012-09-27 UNTIL 2018-03-09	RESIGNED
LINDY KING	Oct 1944	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
JAMEELA KHAN	Dec 1967	British	Director	2012-09-17 UNTIL 2014-03-31	RESIGNED
MARIA VAUGHAN DAWSON	Oct 1955	British	Director	2012-09-17 UNTIL 2014-03-31	RESIGNED
CAROLINE DAWNAY	Jan 1950	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
ST JOHN DONALD	Apr 1968	British	Director	2012-09-17 UNTIL 2014-03-31	RESIGNED
MS NATASHA GALLOWAY	Nov 1967	British	Director	2012-09-27 UNTIL 2014-03-31	RESIGNED
ANTHONY SELWYN JONES	Apr 1940		Director	2012-09-27 UNTIL 2014-03-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Timothy David Corrie	2016-04-06	12/1940	London	Ownership of shares 75 to 100 percent
Mr Derek Alan Johns	2016-04-06	7/1948	London	Ownership of shares 75 to 100 percent

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