BEAUFORT HOUSE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beaufort House Developments Limited. The company was founded 7 years ago and was given the registration number 10518625. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BEAUFORT HOUSE DEVELOPMENTS LIMITED |
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| Company Number | : | 10518625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 09 December 2016 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 09 December 2016 | Active |
People with Significant Control
| Mr Leo Spitzer |
| Notified on | : | 14 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1948 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | Pilatusstrasse 48, Ch - 6502 Hergiswil Nw, Switzerland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Midwest Holding Ag |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | Pilatusstrasse 28, Hergiswil Nw, Switzerland, CH-6052 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Stamford Property Investments Limited |
| Notified on | : | 09 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)