BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Profile BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Actual on 01.03.2021
Company name
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED
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Company number
02490423
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.01.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
ARENA POINT, MERRION WAY, ENGLAND, LEEDS, LS2 8PA
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PSC and Officers BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Steven William
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Arena Point Merrion Way, Leeds, England, LS2 8PA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
MACGILP, Andrew Duncan
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Arena Point Merrion Way, Leeds, England, LS2 8PA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
CHANNING, Michael Francis Arthur
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 18 December 2015
Correspondence address: 19 Seton Place, Edinburgh, Midlothian, EH9 2JT
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNNINGHAM, Michael
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 18 December 2015
Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Nationality: British
Role: Secretary
Occupation: Director
CUNNINGHAM, Michael
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 18 December 2015
Correspondence address: 3a Laverockbank Terrace, Edinburgh, Scotland, EH5 3BJ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Scotland
LAIDLAW, Thomas Baillie
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 18 December 2015
Correspondence address: 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATTS, Alan John
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 18 Evenlode Avenue, Penarth, South Glamorgan, CF64 3PD
Nationality: British
Role: Secretary
WATTS, Alan John
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 18 Evenlode Avenue, Penarth, South Glamorgan, CF64 3PD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THAMMANNA, Subbash Chandra
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Monday, 12 December 2016
Correspondence address: Brookfield House 5th Floor 44 Davies Street, London, W1K 5JA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
Country of residence: England
CLAYTON, Anne
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Monday, 29 September 2003
Correspondence address: Pembroke House 58 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
Nationality: British
Role: Secretary
Occupation: Company Director
CLAYTON, Anne
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Monday, 29 September 2003
Correspondence address: Pembroke House 58 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
KERR, Raymond John
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Monday, 29 September 2003
Correspondence address: 17 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Surveyor
Country of residence: England
KATAKY, Gemma Nandita
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Thursday, 03 March 2016
Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role: Secretary
KATAKY, Gemma Nandita
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 03 March 2016
Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Principal
Country of residence: England
LOCK, James Robert
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Thursday, 03 March 2016
Correspondence address: Level 13 The Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Managing Director
Country of residence: England
EVANS, David Malcolm
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Thursday, 08 September 2005
Correspondence address: Stratton House, Stratton Street, London, W1J 8LA
Role: Secretary
DAVIES, Geoffrey Huw
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Tuesday, 20 August 2019
Correspondence address: Arena Point Merrion Way, Leeds, England, LS2 8PA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CROWCROFT, Christopher Rhodes
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Wednesday, 16 August 2006
Correspondence address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PEPPER, Graham James
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Wednesday, 16 August 2006
Correspondence address: 42 Cross Road, Bushey, Watford, Hertfordshire, WD1 4DQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Surveyor
HURST, Andrew Forsyth
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Farways, Wenvoe Castle, Wenvoe Cardiff, South Glamorgan, CF5 6BE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Regional Reit Limited
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: Mount Crevelt House Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Missing name
Status: Not active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement