40 Beak Street Limited

General information

Name:

40 Beak Street Ltd

Office Address:

Centenary House Peninsula Park EX2 7XE Rydon Lane

Number: 09287621

Incorporation date: 2014-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

40 Beak Street Limited has been prospering on the British market for 6 years. Started with registration number 09287621 in 2014, the firm is registered at Centenary House, Rydon Lane EX2 7XE. This enterprise's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The company's latest financial reports describe the period up to Tuesday 31st October 2017 and the most recent annual confirmation statement was filed on Monday 30th October 2017.

Financial data based on annual reports

Company staff

Ross A.

Role: Director

Appointed: 19 June 2015

Latest update: 8 July 2020

Peter B.

Role: Director

Appointed: 19 June 2015

Latest update: 8 July 2020

Michael C.

Role: Director

Appointed: 19 June 2015

Latest update: 8 July 2020

Julian S.

Role: Director

Appointed: 19 June 2015

Latest update: 8 July 2020

Lu S.

Role: Secretary

Appointed: 30 October 2014

Latest update: 8 July 2020

Faris M.

Role: Director

Appointed: 30 October 2014

Latest update: 8 July 2020

Rakan M.

Role: Director

Appointed: 30 October 2014

Latest update: 8 July 2020

Farid A.

Role: Director

Appointed: 30 October 2014

Latest update: 8 July 2020

People with significant control

Rakan M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 13 November 2018
Confirmation statement last made up date 30 October 2017
Annual Accounts 29th July 2016
Start Date For Period Covered By Report 30 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred on October 24, 2018. Company's previous address: 1st Floor 20 Thayer Street London W1U 2DD United Kingdom. (AD01)
filed on: 24th, October 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 47 Marylebone Lane

Post code:

W1U 2NT

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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