139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
PRINCIPIA ESTATE & ASSET MANAGEMENT THE STUDIO, 16 CAVAYE PLACE, LONDON SW10 9PT- Active
- Private Limited Company
- Company No. 03148311
- Last Updated: 01 Mar 2024
Company Profile
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED was incorporated on Friday, January 19, 1996 as a Private Limited Company with registered address in LONDON. 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 1 month and 5 days.
| Name | 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03148311 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCIPIA ESTATE & ASSET MANAGEMENT THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Arabella Susannh Kalbian Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| The Estate Of Roderick Anthony Child-Villiers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
|
| Arthur Cyril Bryan And Charlotte Louise Bryan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED | 19 Jan 1996 |