122 BEAUFORT STREET LIMITED

122 BEAUFORT STREET LIMITED is an active private limited company, incorporated on 29 September 1998. The nature of the business is Residents property management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. 122 BEAUFORT STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03639999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
122 BEAUFORT STREET LIMITED

Directors

(The company's officers)
DAVID WILLIAM GRAY
(~61 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as COUNCILLOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/2020
MR ANDREW JOHN ROBERTS
(~61 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
DR JOSEPHINE STOREK
(~52 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Director
  • Gives occupation as CHARTERED CONSULTANT PSYCHOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2020
THERESA DIANA ROBERTS
73 CORNHILL, LONDON, EC3V 3QQ
  • Current Secretary
Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)
Mrs Theresa Diana Roberts
(~67 year old British national)
73, Cornhill, London, EC3V 3QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2016

Connections

(Shared officers)
  • MR ANDREW JOHN ROBERTS
  • MR ANDREW JOHN ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

122 BEAUFORT STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of 122 BEAUFORT STREET LIMITED at local scale
Map of 122 BEAUFORT STREET LIMITED at local scale
Map of 122 BEAUFORT STREET LIMITED at district scale
Map of 122 BEAUFORT STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)