33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED

33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED is an active private limited company, incorporated on 9 June 2011. The nature of the business includes Residents property management and one other classification. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED previously had the company name 33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07664318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2011
Country of OriginUnited Kingdom

Registered Office

Care OfNAGLER SIMMONS
Address Line 15 BEAUMONT GATE
Address Line 2SHENLEY HILL
Post TownRADLETT
CountyHERTFORDSHIRE
PostcodeWD7 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

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
99999 - Dormant Company

Company Name History

From 04/08/2011 onwards:
33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Prior to 04/08/2011:
33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED

Directors

(The company's officers)
MR BRIAN DOUGLAS LANAGHAN
(~65 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2011
MR JOHN FRANCIS VAUGHAN
(~47 year old British national)
C/O NAGLER SIMMONS, 5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/10/2015

Shareholders

(Persons of Significant Control)
Mr Brian Douglas Lanaghan
(~65 year old British national)
NAGLER SIMMONS, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JOHN FRANCIS VAUGHAN
MIZUHO INTERNATIONAL PLC
  • MR BRIAN DOUGLAS LANAGHAN
  • MR JOHN FRANCIS VAUGHAN
  • MR JOHN FRANCIS VAUGHAN
  • MR BRIAN DOUGLAS LANAGHAN
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)

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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)