Menna Overview
Here’s a quick overview of BEAUMONT HOTEL PROPERTIES LIMITED 👀 — a London based business that started in 2018.
BEAUMONT HOTEL PROPERTIES LIMITED
- Company statusactive
- Company No11499684
- Age7 years 11 months Incorporated 3 August 2018
- Officers3
Address
3rd Floor 78 Duke Street, London, W1K 6JQ, United Kingdom
BEAUMONT HOTEL PROPERTIES LIMITED is an active company incorporated on 3 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FABER, Richard Julian Robert | director | Jul 1974 | 03 Aug 2018 |
| HARRISON, Paul James | director | Jul 1956 | 13 Nov 2023 |
| SOAMES, Arthur Nicholas Winston, Sir | director | Feb 1948 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaumont Hotel (Midco) Limited | 02 Nov 2018 | |
| Mr Aidan Stuart Barclay | Jan 1956 | 03 Aug 2018 |
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FABER, Richard Julian Robert are mutual persons.
PALMER, Duncan Roderick are mutual persons.
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Menna Overview
Here’s a quick overview of BEAUMONT HOTEL PROPERTIES LIMITED 👀 — a London based business that started in 2018.