BEVERLY HOUSE (WESTMINSTER) LIMITED
Overview
| Company Name | BEVERLY HOUSE (WESTMINSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02116957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEVERLY HOUSE (WESTMINSTER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BEVERLY HOUSE (WESTMINSTER) LIMITED located?
| Registered Office Address | Kreston Reeves Llp 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVERLY HOUSE (WESTMINSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEVERLY HOUSE (WESTMINSTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BEVERLY HOUSE (WESTMINSTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with updates | 15 pages | CS01 | ||
Termination of appointment of Osama Abdulrahman Hayel Saeed as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sydney Lionel Price as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Alsayed Mohd Alsayed Mohd Sharaf as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Appointment of Khaldoon Alghunaim as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Dr Sydney Lionel Price on Nov 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Sydney Lionel Price on Sep 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2024 with updates | 15 pages | CS01 | ||
Director's details changed for Mr Sami Mohammed Abdo Saeed on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Osama Abdulrahman Hayel Saeed on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Karan Gurmukhdas Israni on Sep 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Jan Lupin as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with updates | 14 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Irvin Martin Major as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2022 with updates | 14 pages | CS01 | ||
Appointment of Mr Sami Mohamed Abdo Saeed as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jan Lupin as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Osama Abdulrahman Hayel Saeed as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 14 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with updates | 14 pages | CS01 | ||
Who are the officers of BEVERLY HOUSE (WESTMINSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNINGTON SECRETARIES LIMITED | Secretary | 85 Birdham Road PO20 7AJ Chichester Kreston Reeves, 9 Donnington Park West Sussex | 107332580001 | |||||||
| ALGHUNAIM, Khaldoon | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | United Arab Emirates | Kuwaiti | Businessman | 332243630001 | ||||
| ISRANI, Karan Gurmukhdas | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | United Kingdom | Indian | M.Director | 46841310006 | ||||
| SAEED, Sami Mohammed Abdo | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | United Kingdom | British | Company Director | 256360630001 | ||||
| SHARAF, Alsayed Mohd Alsayed Mohd | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | United Arab Emirates | Emirati | Ceo | 332370350001 | ||||
| HENSON, William Lawrence | Secretary | Flat 4 Beverly House 133/135 Park Road NW8 7JB London | British | 55272420001 | ||||||
| MAJOR, Irvin Martin | Secretary | 7 Beverly House 133 Park Road NW8 7JD London | British | Retired | 83553880001 | |||||
| PRICE, Sydney Lionel, Dr | Secretary | Flat 1 Beverly House 133/135 Park Road NW8 7JB London | British | 16928740001 | ||||||
| SAEED, Dirham Abdo | Secretary | 1 Ferncroft Avenue Hampstead NW3 7PG London | British | Company Director | 83651520001 | |||||
| SHARIF, Batul | Secretary | Flat 48 Beverley House Park Road NW8 7JB London | British | 62620540001 | ||||||
| TOMS, Mary | Secretary | 152 Waller Road SE14 5LU London | British | Secretary/Personal Assistant | 40383470001 | |||||
| JOHN ALEXANDER MANAGEMENT SERVICES LTD | Secretary | 115 Chase Side Southgate N14 5HD London | 9391350001 | |||||||
| AHMADZADEH, Hamid | Director | Flat 6 Beverley House 133/135 Park Road NW8 7JB London | British | Businessman | 37349890001 | |||||
| AHMADZADEH, Hamid | Director | Flat 6 Beverley House 133/135 Park Road NW8 7JB London | British | Civil Engineer | 37349890001 | |||||
| ARASU, Sathiyarajah, Dr | Director | 35 Beverly House 133-135 Park Road St Johns Wood NW8 7JD London | England | British | Doctor | 100451830001 | ||||
| ARASU, Satiyarajah, Dr | Director | 133/135 Park Road NW8 7JB London Flat 35 United Kingdom | London, United Kingdom | British | Company Director | 173700470001 | ||||
| ASAAD, Noha Raauf | Director | Flat 63 Beverley House 133-135 Park Road NW8 7JB London | Egyptian | Company Director | 38341770001 | |||||
| CHELLARAM, Lal Lakumal | Director | Flat 77 Beverly House 133/135 Park Road NW8 7JB London | British | Company Director | 16928750001 | |||||
| HENSON, William Lawrence | Director | Flat 4 Beverly House 133/135 Park Road NW8 7JB London | British | Insurance Manager | 55272420001 | |||||
| HILTON, Edgar Julius | Director | Flat 2 Beverly House NW8 7JD London | British | Property Manager | 16928760001 | |||||
| ISMAIL, Abdulmunem, Captain | Director | Flat 76 Beverley House 133/135 Park Road NW8 7JB London | Turkish | Shipowner | 53636850002 | |||||
| LUPIN, Jan | Director | 133 Park Road NW8 7JD London 2 Beverly House England | England | British | Company Director | 295533060001 | ||||
| MAJOR, Irvin Martin | Director | 7 Beverly House 133 Park Road NW8 7JD London | England | British | Director | 83553880001 | ||||
| NATHAN, Ronald | Director | 12a Marlborough Mansions Cannon Hill NW6 1JP London | United Kingdom | British | Company Director | 60815160001 | ||||
| OWIDE, Naomi | Director | Flat 33 Beverley House 133 Park Road NW8 7JB London | British | Housewife | 27583330001 | |||||
| POMPER, Georgina Allison | Director | Flat 12 Beverly House 133/135 Park Road NW8 7JB London | British | Student | 20894030001 | |||||
| PRICE, Sydney Lionel, Dr | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | United Kingdom | British | Medical Practioner | 16928740001 | ||||
| SAEED, Osama Abdulrahman Hayel | Director | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Kreston Reeves Llp United Kingdom | England | Emirati | Businessman | 295532890002 |
What are the latest statements on persons with significant control for BEVERLY HOUSE (WESTMINSTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0