Menna Overview
Here’s a quick overview of 122 BEAUFORT STREET LIMITED 👀 — a London based business that started in 1998.
122 BEAUFORT STREET LIMITED
- Company statusactive
- Company No03639999
- Age27 years 10 months Incorporated 29 September 1998
- Officers5
Address
73 Cornhill, London, EC3V 3QQ
122 BEAUFORT STREET LIMITED is an active company incorporated on 29 September 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 Oct 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Theresa Diana | secretary | 16 Apr 2021 | |
| GRAY, David William | director | Aug 1962 | 28 Aug 2020 |
| PREPELITA, Tatiana | director | Jan 1970 | 15 Dec 2023 |
| ROBERTS, Andrew John | director | Dec 1962 | 16 Apr 2021 |
| STOREK, Josephine, Dr | director | Apr 1972 | 18 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Theresa Diana Roberts | Sep 1956 | 28 Sept 2016 |
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PREPELITA, Tatiana are mutual persons.
ROBERTS, Andrew John, ROBERTS, Theresa Diana are mutual persons.
ROBERTS, Andrew John, ROBERTS, Theresa Diana are mutual persons.
ROBERTS, Andrew John, ROBERTS, Theresa Diana are mutual persons.
ROBERTS, Andrew are mutual persons.
ROBERTS, Andrew are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
ROBERTS, Theresa Diana are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of 122 BEAUFORT STREET LIMITED 👀 — a London based business that started in 1998.