18 BEARDELL STREET (SE19) LIMITED
18 BEARDELL STREET, LONDON SE19 1TP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05023820
- Last Updated: 01 Mar 2024
Company Profile
18 BEARDELL STREET (SE19) LIMITED was incorporated on Friday, January 23, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 18 BEARDELL STREET (SE19) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 7 months and 24 days.
| Name | 18 BEARDELL STREET (SE19) LIMITED |
|---|---|
| Company number | 05023820 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BEARDELL STREET LONDON SE19 1TP |
|---|---|
| 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 |
|---|---|
| Miss Sophie Claire Beaton Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Quoc Nguyen Nationality: New Zealander |
Dates: Sunday, January 19, 2020 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Matthew Neil Russell Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, November 22, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against 18 BEARDELL STREET (SE19) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 18 BEARDELL STREET (SE19) LIMITED | 23 Jan 2004 |