This company is commonly known as Beaumont Hotel Properties Limited. The company was founded 5 years ago and was given the registration number 11499684. The firm's registered office is in LONDON. You can find them at Second Floor, 14 St. George Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BEAUMONT HOTEL PROPERTIES LIMITED |
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Company Number | : | 11499684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 14 St. George Street, London, United Kingdom, W1S 1FE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 78 Duke Street, London, United Kingdom, W1K 6JQ | Director | 26 October 2018 | Active |
3rd Floor, 78 Duke Street, London, United Kingdom, W1K 6JQ | Director | 03 August 2018 | Active |
3rd Floor, 78 Duke Street, London, United Kingdom, W1K 6JQ | Director | 13 November 2023 | Active |
8, Balderton Street, Brown Hart Gardens, London, United Kingdom, W1K 6TF | Director | 21 April 2021 | Active |
3rd Floor, 78 Duke Street, London, United Kingdom, W1K 6JQ | Director | 15 July 2020 | Active |
Beaumont Hotel (Midco) Limited | ||
Notified on | : | 02 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Second Floor, 14 St. George Street, London, United Kingdom, W1S 1FE |
Nature of control | : |
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Mr Aidan Stuart Barclay | ||
Notified on | : | 03 August 2018 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Second Floor, 14 St. George Street, London, United Kingdom, W1S 1FE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type small. | Download |
2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-16 | Accounts | Accounts with accounts type small. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Officers | Appoint person director company with name date. | Download |
2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
2020-10-14 | Accounts | Accounts with accounts type small. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Officers | Appoint person director company with name date. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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