112 Beaufort Street Limited

General information

Name:

112 Beaufort Street Ltd

Office Address:

112 Beaufort Street London SW3 6BU

Number: 04112475

Incorporation date: 2000-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as 112 Beaufort Street Limited. This firm was established 20 years ago and was registered with 04112475 as the registration number. This particular registered office of the company is registered in Chelsea. You can contact it at 112 Beaufort Street, London. This business's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 112 Beaufort Street Ltd reported its latest accounts for the financial period up to 2018-11-30. The business latest annual confirmation statement was submitted on 2019-11-22.

Lorcan O. and John D. are the enterprise's directors and have been doing everything they can to help the company since August 2004.

Executives who control the firm include: Lorcan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorcan O.

Role: Secretary

Appointed: 18 August 2004

Latest update: 10 March 2020

Lorcan O.

Role: Director

Appointed: 18 August 2004

Latest update: 10 March 2020

John D.

Role: Director

Appointed: 22 November 2000

Latest update: 10 March 2020

People with significant control

Lorcan O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 9 August 2013
Annual Accounts 11 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 May 2014
Annual Accounts 10 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 May 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2018-11-30 (AA)
filed on: 31st, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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