UKBizDB.co.uk

18 BEARDELL STREET (SE19) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Beardell Street (se19) Limited. The company was founded 20 years ago and was given the registration number 05023820. The firm's registered office is in LONDON. You can find them at 18 Beardell Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 BEARDELL STREET (SE19) LIMITED
Company Number:05023820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Beardell Street, London, SE19 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18c Beardell Street, London, SE19 1TP

Secretary23 January 2004Active
18a, Beardell Street, London, United Kingdom, SE19 1TP

Director24 June 2022Active
18c Beardell Street, London, SE19 1TP

Director23 January 2004Active
18a, Beardell Street, London, England, SE19 1TP

Director24 June 2022Active
7 Cowley Cottages, Whielden Lane, Winchmore Hill, Amersham, England, HP7 0NG

Director12 October 2014Active
18a Beardell Street, London, SE19 1TP

Secretary26 March 2004Active
18a Beardell Street, London, SE19 1TP

Secretary23 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 2004Active
18a Beardell Street, London, SE19 1TP

Director23 January 2004Active
18b Beardell Street, London, SE19 1TP

Director23 January 2004Active
18a Beardell Street, London, SE19 8TP

Director26 March 2004Active
18a, Beardell Street, London, England, SE19 1TP

Director22 November 2019Active
270, Knighton Lane East, Leicester, England, LE2 6FR

Director02 February 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 2004Active

People with Significant Control

Miss Sophie Claire Beaton
Notified on:24 June 2022
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:18a, Beardell Street, London, England, SE19 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Quoc Nguyen
Notified on:19 January 2020
Status:Active
Date of birth:March 1992
Nationality:New Zealander
Country of residence:England
Address:18a Beardell Street, Beardell Street, London, England, SE19 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Neil Russell
Notified on:01 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:3, Edgeley Close, Leicester, England, LE3 9EX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.