139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 19 January 1996. The nature of the business is Non-trading company. The company's registered office is on Cavaye Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03148311 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/01/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PRINCIPIA ESTATE & ASSET MANAGEMENT THE STUDIO |
---|
Address Line 2 | 16 CAVAYE PLACE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW10 9PT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 02/02/2025 |
---|
Last Made Up Date | 19/01/2024 |
---|
Return
Next Due Date | 16/02/2017 |
---|
Last Made Up Date | 19/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR TOBIAS HUMPHREY JAMES BOYLE
(~66 year old British national)
67 CARLTON HILL, LONDON, NW8 0EN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2016
ARTHUR CYRIL BRYAN
(~86 year old British national)
139A BEAUFORT STREET, LONDON, SW3 6BS, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 20/01/2012
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
(British national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, ENGLAND
Appointed on 02/06/2003
Shareholders
(Persons of Significant Control)
Arthur Cyril Bryan And Charlotte Louise Bryan
(~86 year old British national)
18 Drayton Gardens, London, SW10 9SA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Arabella Susannh Kalbian Boyle
(~31 year old British national)
67 Carlton Hill, London, NW8 0EN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
(~34 year old British national)
67 Carlton Hill, St John's Road, London, NW8 EN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
10 IFIELD ROAD MANAGEMENT LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
11 RUTLAND GATE LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
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)
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9PT.
Map of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED at local scale
Map of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED at district scale
More Companies in SW10 9PT
Other companies with registered offices in SW10 9PT:
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)