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BEAUCHAMP RESIDENTIAL LTD

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

This company is commonly known as Beauchamp Residential Ltd. The company was founded 6 years ago and was given the registration number 11562739. The firm's registered office is in LONDON. You can find them at 29 Beauchamp Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAUCHAMP RESIDENTIAL LTD
Company Number:11562739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:29 Beauchamp Place, London, United Kingdom, SW3 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Beauchamp Place, London, United Kingdom, SW3 1NJ

Director28 September 2020Active
29, Beauchamp Place, London, United Kingdom, SW3 1NJ

Director11 September 2018Active
29, Beauchamp Place, London, United Kingdom, SW3 1NJ

Director16 March 2022Active
29, Beauchamp Place, London, United Kingdom, SW3 1NJ

Director01 February 2020Active

People with Significant Control

Mr Mohamed Ali Abbas Rasool
Notified on:01 February 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:29, Beauchamp Place, London, United Kingdom, SW3 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Winston Anthony Harvey
Notified on:29 July 2019
Status:Active
Date of birth:September 1962
Nationality:British
Address:29, Beauchamp Place, London, SW3 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Vineet Sood
Notified on:11 September 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:29, Beauchamp Place, London, United Kingdom, SW3 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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