Beaufort House Developments Limited

General information

Name:

Beaufort House Developments Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 10518625

Incorporation date: 2016-12-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaufort House Developments started its business in the year 2016 as a Private Limited Company with reg. no. 10518625. This particular company has been operating for eight years and it's currently active. The company's office is located in London at First Floor, Winston House. You can also find this business using its zip code of N3 1DH. The enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2023-05-31 is the last time company accounts were filed.

According to the company's executives data, for eight years there have been two directors: Martin S. and Uri G..

The companies that control the firm are as follows: Stamford Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 03445707. Leo S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 09 December 2016

Latest update: 20 June 2024

Uri G.

Role: Director

Appointed: 09 December 2016

Latest update: 20 June 2024

People with significant control

Stamford Property Investments Limited
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03445707
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leo S.
Notified on 14 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Midwest Holding Ag
Legal authority Switzerland
Legal form Limited By Shares
Country registered Switzerland
Place registered Switzerland
Registration number 15030028876
Notified on 9 December 2016
Ceased on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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