BEAUFORT HOUSE DEVELOPMENTS LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10518625
- Last Updated: 01 Jan 2024
Company Profile
BEAUFORT HOUSE DEVELOPMENTS LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. BEAUFORT HOUSE DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | BEAUFORT HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10518625 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Mr Leo Spitzer Nationality: Swiss |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Stamford Property Investments Limited 349 Regents Park Road, N3 1DH |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Midwest Holding Ag CH-6052 |
Dates: Friday, December 9, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (137 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT HOUSE DEVELOPMENTS LIMITED | 09 Dec 2016 |