This company is commonly known as 40 Beak Street Limited. The company was founded 9 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.
| 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 | : |
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| Registered Address | : | Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 47 Marylebone Lane, London, United Kingdom, W1U 2NT | Secretary | 30 October 2014 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 30 October 2014 | Active |
| Centenary House, Peninsula Park, Rydon Lane, EX2 7XE | Director | 19 June 2015 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 19 June 2015 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 19 June 2015 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 30 October 2014 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 30 October 2014 | Active |
| 1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD | Director | 19 June 2015 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 30 October 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
| 2018-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Officers | Change person director company with change date. | Download |
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