139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148311 |
| 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 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Principia Estate & Asset Management The Studio 16 Cavaye Place SW10 9PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 139 BEAUFORT STREET MANAGEMENT COMPANY 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 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Arthur Cyril Bryan and Charlotte Louise Bryan as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Jan 19, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Change of details for Arthur Cyril Bryan and Charlotte Louise Bryan as a person with significant control on Sep 25, 2020 | 2 pages | PSC04 | ||
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on Sep 25, 2020 | 1 pages | AD01 | ||
Director's details changed for Arthur Cyril Bryan on Sep 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2020 with updates | 5 pages | CS01 | ||
Cessation of The Estate of Roderick Anthony Child-Villiers as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||
Termination of appointment of Roderick Anthony Child Villiers as a director on Dec 31, 2014 | 1 pages | TM01 | ||
Who are the officers of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 16 Cavaye Place SW10 9PT London The Studio England |
| 61970550002 | ||||||||||
| BOYLE, Tobias Humphrey James | Director | Carlton Hill NW8 0EN London 67 England | England | British | Company Director | 141831310001 | ||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||
| VAUGHAN, Alexander Douglas Francis | Secretary | Flat A 139 Beaufort Street SW3 6BS London | British | Investment | 46302690003 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BRYAN, Arthur Cyril Bryan And Charlotte Louise | Director | Beaufort Street SW3 6BS London 139a England | England | British | Retired | 166177370001 | ||||||||
| CHILD VILLIERS, Roderick Anthony | Director | 1 FOREIGN 1098 Epresses Chemin Du Mont Switzerland | United Kingdom | British | Director | 74089130004 | ||||||||
| DRINKALL, Timothy Owen | Director | 139 Beaufort Street SW3 6BS London | American | Investment Banking | 74089030002 | |||||||||
| EADIE, Alastair Kenneth | Director | Top Flat 139 Beaufort Street SW3 5BS London | British | Consultant | 38685700003 | |||||||||
| JACKSON, Hugo William | Director | 8 Wilfred Street SW1E 6PL London | United Kingdom | British | Consultant | 90926360002 | ||||||||
| LITHERLAND, Rupert | Director | Monkomb Farm East Claydon MK18 2LF Buckingham | United Kingdom | British | Bursar | 53474810001 | ||||||||
| NIEDZIELSKI, Michael | Director | Beaufort Street SW3 6BS London 139 Uk | Uk | French | None | 165205130001 | ||||||||
| O`KANE, Christopher Anthony John, Doctor | Director | 139 Beaufort Street SW3 6BS London | British | Doctor Of Medicine | 46302820001 | |||||||||
| VAUGHAN, Alexander Douglas Francis | Director | Flat A 139 Beaufort Street SW3 6BS London | British | Investment Banker | 46302690003 | |||||||||
| VAUGHAN-WILLIAMS, Leo | Director | Flat 2 139 Beaufort Street SW3 6BS London | British | Company Director | 51460880001 | |||||||||
| WEIR, Gavin Mackay | Director | Beaufort Street SW3 6BS London 139 | United Kingdom | British | Solicitor | 138175440001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Estate Of Roderick Anthony Child-Villiers | Apr 06, 2016 | 1098 Epresses Chemin Du Mont 1 Switzerland | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Arthur Cyril Bryan And Charlotte Louise Bryan | Apr 06, 2016 | SW10 9SA London 18 Drayton Gardens England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Arabella Susannh Kalbian Boyle | Apr 06, 2016 | NW8 0EN London 67 Carlton Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian | Apr 06, 2016 | St John's Road NW8 EN London 67 Carlton Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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