112 BEAUFORT STREET LIMITED
112 BEAUFORT STREET, LONDON SW3 6BU- Active
- Private Limited Company
- Company No. 04112475
- Last Updated: 01 Mar 2024
Company Profile
112 BEAUFORT STREET LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with no registered address. 112 BEAUFORT STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 11 months and 21 days.
| Name | 112 BEAUFORT STREET LIMITED |
|---|---|
| Company number | 04112475 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 BEAUFORT STREET LONDON SW3 6BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Lorcan Edward O'Shea Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dragnis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against 112 BEAUFORT STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 112 BEAUFORT STREET LIMITED | 22 Nov 2000 |