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 - RYDON LANE

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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226-228 STRAND MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
226-228 STRAND PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ENSTAR STRAND LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR (WESTBOURNE GROVE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR HAVERSTOCK HILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
40 BEAK STREET CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
40 BEAK STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENSTAR BEAK STREET LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR PRAED STREET LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR 1-3 UPPER JAMES STREET LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR BROOKS MEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR OLD BROMPTON ROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR (66-74 NOTTING HILL GATE) LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
PEMBRIDGE GARDENS (ENSTAR) LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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17 ONGAR ROAD RTM COMPANY LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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