40 BEAK STREET LIMITED - RYDON LANE
Company Profile | Company Filings |
Overview
40 BEAK STREET LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
40 BEAK STREET LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287621. The accounts status is SMALL.
40 BEAK STREET LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287621. The accounts status is SMALL.
40 BEAK STREET LIMITED - RYDON LANE
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 / 10 | 31/10/2017 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2017 | 13/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LU SIMONS | Secretary | 2014-10-30 | CURRENT | ||
MR RAKAN MCKINNON | Sep 1978 | British | Director | 2014-10-30 | CURRENT |
MR JULIAN MICHAEL SIMMONDS | Apr 1951 | British | Director | 2015-06-19 | CURRENT |
MR FARIS MICHAEL MCKINNON | Apr 1985 | British | Director | 2014-10-30 | CURRENT |
MICHAEL COOPER | Feb 1950 | British | Director | 2015-06-19 | CURRENT |
DR PETER STEFAN BUETTNER | Jan 1968 | German | Director | 2015-06-19 | CURRENT |
ROSS WILSON ALLONBY | Jan 1977 | British | Director | 2015-06-19 | CURRENT |
MR FARID ALIZADEH | Feb 1980 | British | Director | 2014-10-30 | CURRENT |
MR SIMON HENRY LYONS | May 1980 | Canadian | Director | 2014-10-30 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Rakan Mckinnon | 2016-04-06 | 9/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
40 Beak Street Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £9,739 Cash £-1,243,489 equity |
40 Beak Street Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £246,478 Cash £-150,171 equity |