BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED
24 CURZON STREET, LONDON W1J 7TF- Active
- Private Limited Company
- Company No. 08229938
- Last Updated: 01 Mar 2024
Company Profile
BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in LONDON. BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 1 month and 18 days.
| Name | BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 08229938 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Beauchamp Estates (Mayfair) Limited W1Y 7AE |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Olga Hersham Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Sunday, February 9, 2020
ownership of shares 25 to 50 percent
|
| Beauchamp Estates (Mayfair) Limited W1Y 7AE |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUCHAMP ESTATES PRIVATE OFFICE LIMITED | 26 Sep 2012 |