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94 BEAUFORT STREET LIMITED

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

This company is commonly known as 94 Beaufort Street Limited. The company was founded 11 years ago and was given the registration number 08177789. The firm's registered office is in LONDON. You can find them at Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 BEAUFORT STREET LIMITED
Company Number:08177789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Second Floor Second Floor Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 94 Beaufort Street, Chelsea, London, England, SW3 6BU

Director14 June 2022Active
Pitmillan Farm, Newburgh, Ellon, United Kingdom, AB41 6AL

Director31 January 2017Active
11, Stoneleigh Park, Weybridge, United Kingdom, KT13 0DZ

Director31 January 2017Active
Flat 4, 94 Beaufort Street, London, England, SW3 6BU

Director31 January 2017Active
67, Ringford Road, London, England, SW18 1RP

Director13 August 2012Active
Flat 2, 94 Beaufort Street, London, United Kingdom, SW3 6BU

Director31 January 2017Active

People with Significant Control

Ms Catherine Louise Owen
Notified on:31 January 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 94 Beaufort Street, London, United Kingdom, SW3 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Earle Franklin Teitler
Notified on:31 January 2017
Status:Active
Date of birth:December 1929
Nationality:American
Country of residence:United Kingdom
Address:Flat 9, 9 Wilbraham Place, London, United Kingdom, SW1X 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-12-29Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-06-14Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

Change sail address company with old address new address.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-17Address

Move registers to sail company with new address.

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2017-07-17Address

Change sail address company with new address.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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