40 BEAK STREET CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

40 BEAK STREET CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
40 BEAK STREET CONSTRUCTION LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298222. The accounts status is MICRO ENTITY.

40 BEAK STREET CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

3RD FLOOR
LONDON
W1K 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2021 20/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKAN MCKINNON Sep 1978 British Director 2014-11-06 CURRENT
MR FARIS MICHAEL MCKINNON Apr 1985 British Director 2014-11-06 CURRENT
MR FARID ALIZADEH Feb 1980 British Director 2014-11-06 UNTIL 2022-02-22 RESIGNED
LU SIMONS Secretary 2014-11-06 UNTIL 2021-11-01 RESIGNED
MR SIMON HENRY LYONS May 1980 Canadian Director 2014-11-06 UNTIL 2022-02-22 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
HAMMILL PROPERTIES LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDCAP DEVELOPMENT EVERSLEY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
226-228 STRAND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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 LIMITED RYDON LANE Dissolved... SMALL 41100 - Development of building projects
LANDCAP BEAK STREET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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.

Free Reports Available

Report Date Filed Date of Report Assets
40 Beak Street Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 30-11-2020 £100 equity
40 Beak Street Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 30-11-2019 £100 equity
40 Beak Street Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 30-11-2018 £100 equity
40 Beak Street Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-08-29 30-11-2017 £100 equity
40 Beak Street Construction Limited - Dormant company accounts 17.1 2017-08-26 30-11-2016 £100 equity
40 Beak Street Construction Limited - Abbreviated accounts 16.1 2016-08-06 30-11-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SILVER LINING ESTATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LANDCAP SGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOND & HUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALISKER HOUSE LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHHAMPTON STREET LIMITED MAYFAIR UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENSTAR ACTON LIMITED MAYFAIR UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TASH JEWELLERY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ZERO CARBON SPACE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ZCS3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.