98 BEAUFORT STREET LIMITED

Profile 98 BEAUFORT STREET LIMITED

Actual on 01.12.2021
Company name
98 BEAUFORT STREET LIMITED
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Company number
02852927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 10 September 2022 due by Saturday, 24 September 2022

Last statement dated Friday, 10 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE STUDIO 16 CAVAYE PLACE, UNITED KINGDOM, LONDON, SW10 9PT
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PSC and Officers 98 BEAUFORT STREET LIMITED

Officers

(as of 19.09.2020)

BOLITHO, Loveday Pamela Anne
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: Flat 1 98 Beaufort Street, London, England, SW3 6BU
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Ecommerce Manager
Country of residence: England
DUNCAN-SMITH, Annabel Elizabeth Anne
Status: Active
Appointed on: Thursday, 24 September 1998
Correspondence address: 30 Delvino Road, London, SW6 4AD
Nationality: British
Role: Secretary
Occupation: Property Consultant
DUNCAN-SMITH, Annabel Elizabeth Anne
Status: Active
Appointed on: Thursday, 24 September 1998
Correspondence address: 30 Delvino Road, London, SW6 4AD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 152 Fulham Road London, United Kingdom, SW10 9PR
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 03284375
HAMMOND, John Andrew
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Friday, 06 October 1995
Correspondence address: Flat 1 98 Beaufort Street, London, SW3 6BU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
ROYLE, Nicholas Hugh Fanshawe
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Friday, 28 May 1999
Correspondence address: Flat 1, 98 Beaufort Street, London, SW3
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Monday, 13 September 1993
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Monday, 13 September 1993
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
HOBCRAFT, Roger Leslie
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Thursday, 24 September 1998
Correspondence address: College Farm, Crispe Road Acol, Birchington, Kent, CT7 0JH
Role: Secretary
HOBCRAFT, Roger Leslie
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Thursday, 24 September 1998
Correspondence address: College Farm, Crispe Road Acol, Birchington, Kent, CT7 0JH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Self Employed Tutor
KOVACS, Tessa
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Thursday, 30 May 2019
Correspondence address: 33 Ascensis Tower Juniper Drive, London, England, SW18 1AY
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'DRISCOLL, Philippa
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Tuesday, 25 June 1996
Correspondence address: Flat 3 First Floor, 98 Beaufort Street, London, SW3
Role: Secretary
O'DRISCOLL, Philippa
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Tuesday, 25 June 1996
Correspondence address: Flat 3 First Floor, 98 Beaufort Street, London, SW3
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Housewife
HOPKINS, Carolyn
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 20 August 2014
Correspondence address: Garden Flat, 98 Beaufort Street, London, SW3 6BU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Miss Annabel Elizabeth Anne Duncan-Smith
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: 30 London
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Annabel Elizabeth Anne Duncan-Smith
Status: Active
Notified on: Sunday, 11 September 2016
Correspondence address: The Studio 16 Cavaye Place London, United Kingdom
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control