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139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED - Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
Company Information
- Company registration number
- 03148311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Principia Estate & Asset Management The Studio
- 16 Cavaye Place
- London
- SW10 9PT
- United Kingdom Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom UK
Management
- Managing Directors
- BOYLE, Tobias Humphrey James
- BRYAN, Arthur Cyril Bryan And Charlotte Louise
- Company secretaries
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-19
- Age Of Company 1996-01-19 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Estate Of Roderick Anthony Child-Villiers
- Arthur Cyril Bryan And Charlotte Louise Bryan
- Arabella Susannh Kalbian Boyle
- Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
- -
- Arthur Cyril Bryan And Charlotte Louise Bryan
- Arabella Susannh Kalbian Boyle
- Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
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139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Description
- 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03148311. Its current trading status is "live". It was registered 1996-01-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Principia Estate & Asset Management The Studio .
Get 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 139 Beaufort Street Management Company Limited - Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom
- 1996-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2021-02-15) - CH04
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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confirmation-statement-with-updates (2020-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-micro-entity (2020-11-25) - AA
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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change-person-director-company-with-change-date (2020-09-25) - CH01
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accounts-with-accounts-type-micro-entity (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-04) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-22) - CH04
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-24) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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change-sail-address-company (2010-01-19) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-03) - 288b
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legacy (2009-02-16) - 363a
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legacy (2009-05-09) - 288a
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-26) - AA
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legacy (2007-11-26) - 225
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legacy (2007-02-18) - 363a
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-dormant (2006-06-21) - AA
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-01-27) - 363a
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legacy (2004-09-23) - 288c
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legacy (2004-09-22) - 287
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accounts-with-accounts-type-dormant (2004-06-15) - AA
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legacy (2004-02-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288b
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legacy (2003-01-28) - 363a
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-06-19) - 288a
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-01-29) - 363a
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legacy (2001-02-07) - 287
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legacy (2001-01-29) - 288a
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legacy (2001-01-29) - 288b
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-04-24) - 287
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accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA
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legacy (2001-08-13) - 288b
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legacy (2001-09-18) - 288a
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legacy (2001-10-29) - 288c
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legacy (2001-02-14) - 363a
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legacy (1998-02-11) - 288a
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legacy (1998-02-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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legacy (1997-02-14) - 288a
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-11-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-20) - 88(2)R
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legacy (1996-09-20) - 123
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resolution (1996-09-20) - RESOLUTIONS
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legacy (1996-08-22) - 224
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legacy (1996-02-11) - 288
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legacy (1996-02-11) - 287
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incorporation-company (1996-01-19) - NEWINC