This company is commonly known as 90 Beaufort Street Limited. The company was founded 24 years ago and was given the registration number 03796111. The firm's registered office is in FARNHAM. You can find them at Runfold Manor Hogs Back, Seale, Farnham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 90 BEAUFORT STREET LIMITED |
|---|---|---|
| Company Number | : | 03796111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runfold Manor Hogs Back, Seale, Farnham, Surrey, GU10 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runfold Manor, Hogs Back, Seale, Farnham, GU10 1JX | Secretary | 25 June 2010 | Active |
| Runfold Manor, Hogs Back, Seale, Farnham, GU10 1JX | Director | 25 March 2019 | Active |
| 90 D, Beaufort Street, London, England, SW3 6BU | Director | 12 May 2017 | Active |
| Runfold Manor, Hogs Back, Seale, Farnham, GU10 1JX | Director | 06 January 2003 | Active |
| Flat 3, 116 Beaufort Street Chelsea, London, SW3 6BU | Director | 01 September 2003 | Active |
| 90 Beaufort Street, London, SW3 6BU | Secretary | 26 July 1999 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Secretary | 25 June 1999 | Active |
| 1, Via G. Sgambati, 00198, Italy, 00198 | Secretary | 19 August 2010 | Active |
| 1, Via G. Sgambati, 00198, Italy, 00198 | Secretary | 19 August 2010 | Active |
| 90b Beaufort Street, London, SW3 6BU | Secretary | 08 March 2002 | Active |
| 90 Beaufort Street, Flat B, London, SW3 6BU | Secretary | 29 July 2005 | Active |
| 90 B, Beaufort Street, London, England, SW3 6BU | Director | 12 May 2017 | Active |
| 90 Beaufort Street, London, SW3 6BU | Director | 26 July 1999 | Active |
| 90d Beaufort Street, London, SW3 6BU | Director | 26 July 1999 | Active |
| 90b Beaufort Street, London, SW3 6BU | Director | 08 March 2002 | Active |
| Runfold Manor, Hogs Back, Seale, Farnham, GU10 1JX | Director | 01 June 2010 | Active |
| Flat D, 90 Beaufort Street, London, SW3 6BU | Director | 08 April 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 1999 | Active |
| Mrs Catherine Maddox | ||
| Notified on | : | 08 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Runfold Manor, Hogs Back, Farnham, England, GU10 1JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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