40 Beak Street Management Limited

General information

Name:

40 Beak Street Management Ltd

Office Address:

1st Floor 20 Thayer Street W1U 2DD London

Number: 09298263

Incorporation date: 2014-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Beak Street Management Limited, a Private Limited Company, registered in 1st Floor, 20 Thayer Street, London. It's zip code W1U 2DD. The firm has been working since 2014-11-06. The firm's Companies House Reg No. is 09298263. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 40 Beak Street Management Ltd reported its latest accounts for the period that ended on 2017-12-31. The firm's latest confirmation statement was released on 2018-11-06.

The limited company owes its accomplishments and permanent improvement to three directors, namely Rakan M., Farid A. and Faris M., who have been controlling the company since November 2014. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Lu S. as a secretary since the appointment on 2014-11-06.

Rakan M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rakan M.

Role: Director

Appointed: 06 November 2014

Latest update: 12 February 2019

Lu S.

Role: Secretary

Appointed: 06 November 2014

Latest update: 12 February 2019

Farid A.

Role: Director

Appointed: 06 November 2014

Latest update: 12 February 2019

Faris M.

Role: Director

Appointed: 06 November 2014

Latest update: 12 February 2019

People with significant control

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

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2018
Annual Accounts 5th August 2016
Start Date For Period Covered By Report 06 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 6th Nov 2018 (CS01)
filed on: 6th, November 2018
confirmation statement
Free Download Download filing (4 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)

  • 82990 : Other business support service activities not elsewhere classified
4
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