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40 BEAK STREET LIMITED

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

This company is commonly known as 40 Beak Street Limited. The company was founded 10 years ago and was given the registration number 09287621. The firm's registered office is in RYDON LANE. You can find them at Centenary House, Peninsula Park, Rydon Lane, Exeter. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:40 BEAK STREET LIMITED
Company Number:09287621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 47 Marylebone Lane, London, United Kingdom, W1U 2NT

Secretary30 October 2014Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director30 October 2014Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director19 June 2015Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director19 June 2015Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director19 June 2015Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director30 October 2014Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director30 October 2014Active
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD

Director19 June 2015Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director30 October 2014Active

People with Significant Control

Mr. Rakan Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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