This company is commonly known as 40 Beak Street Construction Limited. The company was founded 9 years ago and was given the registration number 09298222. The firm's registered office is in LONDON. You can find them at Unit 1, First Floor The Westworks, White City Place, 195 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | 40 BEAK STREET CONSTRUCTION LIMITED |
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Company Number | : | 09298222 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2014 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, First Floor The Westworks, White City Place, 195 Wood Street, London, England, W12 7FQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 54 Brooks Mews, London, England, W1K 4EF | Director | 06 November 2014 | Active |
3rd Floor, 54 Brooks Mews, London, England, W1K 4EF | Director | 06 November 2014 | Active |
Unit 1, First Floor, The Westworks, White City Place, 195 Wood Street, London, England, W12 7FQ | Secretary | 06 November 2014 | Active |
3rd Floor, 54 Brooks Mews, London, England, W1K 4EF | Director | 06 November 2014 | Active |
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 06 November 2014 | Active |
Mr. Rakan Mckinnon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 54 Brooks Mews, London, England, W1K 4EF |
Nature of control | : |
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Date | Category | Description | |
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2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-15 | Gazette | Gazette notice voluntary. | Download |
2022-03-07 | Dissolution | Dissolution application strike off company. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
2021-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-15 | Officers | Change person secretary company with change date. | Download |
2019-08-15 | Officers | Change person director company with change date. | Download |
2019-08-15 | Officers | Change person director company with change date. | Download |
2019-08-15 | Officers | Change person director company with change date. | Download |
2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
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