• UK
  • 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED - Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

Company Information

Company registration number
03148311
Company Status
LIVE
Country
United Kingdom
Registered Address
Principia Estate & Asset Management The Studio
16 Cavaye Place
London
SW10 9PT
United Kingdom
Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom UK

Management

Managing Directors
BOYLE, Tobias Humphrey James
BRYAN, Arthur Cyril Bryan And Charlotte Louise
Company secretaries
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Company Details

Type of Business
ltd
Incorporated
1996-01-19
Age Of Company
1996-01-19 28 years
SIC/NACE
74990

Ownership

Beneficial Owners
The Estate Of Roderick Anthony Child-Villiers
Arthur Cyril Bryan And Charlotte Louise Bryan
Arabella Susannh Kalbian Boyle
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
-
Arthur Cyril Bryan And Charlotte Louise Bryan
Arabella Susannh Kalbian Boyle
Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-03-02
Last Date: 2020-01-19

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Description

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03148311. Its current trading status is "live". It was registered 1996-01-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Principia Estate & Asset Management The Studio .
More information

Get 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 139 Beaufort Street Management Company Limited - Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

1996-01-19 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-02-15) - CH04

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  • cessation-of-a-person-with-significant-control (2020-01-21) - PSC07

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-11-25) - AA

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  • change-to-a-person-with-significant-control (2020-09-25) - PSC04

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-08-22) - CH04

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2016-12-19) - AA

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-24) - AA

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • accounts-with-accounts-type-dormant (2010-09-14) - AA

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  • change-sail-address-company (2010-01-19) - AD02

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  • legacy (2009-08-03) - 288b

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  • legacy (2009-02-16) - 363a

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  • legacy (2009-05-09) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-04) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-26) - AA

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  • legacy (2007-11-26) - 225

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  • legacy (2007-02-18) - 363a

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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-21) - AA

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • legacy (2005-01-19) - 288b

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  • legacy (2005-01-27) - 363a

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  • legacy (2004-09-23) - 288c

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  • legacy (2004-09-22) - 287

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  • accounts-with-accounts-type-dormant (2004-06-15) - AA

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  • legacy (2004-02-03) - 363a

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  • legacy (2003-06-19) - 288b

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  • legacy (2003-01-28) - 363a

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  • accounts-with-accounts-type-dormant (2003-07-17) - AA

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  • legacy (2003-06-19) - 288a

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  • accounts-with-accounts-type-dormant (2002-04-23) - AA

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  • legacy (2002-01-29) - 363a

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  • legacy (2001-02-07) - 287

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-02-07) - 288a

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  • legacy (2001-04-24) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA

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  • legacy (2001-08-13) - 288b

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-10-29) - 288c

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  • legacy (2001-02-14) - 363a

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  • accounts-with-accounts-type-small (2000-11-24) - AA

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1999-02-18) - 363s

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  • accounts-with-accounts-type-small (1998-10-14) - AA

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  • legacy (1998-02-11) - 288a

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  • legacy (1998-02-03) - 363s

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  • legacy (1997-01-26) - 363s

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  • legacy (1997-02-14) - 288a

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • legacy (1997-11-28) - 288b

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  • legacy (1996-09-20) - 88(2)R

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  • legacy (1996-09-20) - 123

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  • resolution (1996-09-20) - RESOLUTIONS

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  • legacy (1996-08-22) - 224

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  • legacy (1996-02-11) - 288

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  • legacy (1996-02-11) - 287

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  • incorporation-company (1996-01-19) - NEWINC

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