BEAUFORT MAYFAIR UK LIMITED
1 BIDEFORD CLOSE, WOODLEY, READING RG5 3SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09138521
- Last Updated: 01 Mar 2024
Company Profile
BEAUFORT MAYFAIR UK LIMITED was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in READING. BEAUFORT MAYFAIR UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | BEAUFORT MAYFAIR UK LIMITED |
|---|---|
| Company number | 09138521 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BIDEFORD CLOSE WOODLEY READING RG5 3SE |
|---|---|
| Country Of Origin | ENGLAND |
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 Rohan Kunal Surinder Dhir Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Francesco Lorenzetti Nationality: Italian |
Dates: Monday, March 18, 2019 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Rohan Kunal Surinder Dhir Nationality: British |
Dates: Monday, March 18, 2019 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Francesco Lorenzetti Nationality: Italian |
Dates: Wednesday, April 18, 2018 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Rohan Kunal Surinder Dhir Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1241 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against BEAUFORT MAYFAIR UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT MAYFAIR UK LIMITED | 18 Jul 2014 |
| SPECIALI II LIMITED | 20 Apr 2018 |