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40 BEAK STREET MANAGEMENT LIMITED - Unit 1 First Floor The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 09298263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1 First Floor The Westworks, White City Place
- 195 Wood Lane
- London
- W12 7FQ
- United Kingdom Unit 1 First Floor The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Managing Directors
- ALIZADEH, Farid
- MCKINNON, Faris Michael
- MCKINNON, Rakan Robert
- Company secretaries
- SIMONS, Lu
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Dissolved on
- 2022-05-31
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rakan Mckinnon
- Mr. Rakan Mckinnon
- Mr. Rakan Mckinnon
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
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40 BEAK STREET MANAGEMENT LIMITED Company Description
- 40 BEAK STREET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09298263. Its current trading status is "closed". It was registered 2014-11-06. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at Unit 1 First Floor The Westworks, White City Place .
Get 40 BEAK STREET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-09) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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change-to-a-person-with-significant-control (2019-08-15) - PSC04
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change-person-secretary-company-with-change-date (2019-08-15) - CH03
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change-person-director-company-with-change-date (2019-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-12-30) - CH03
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change-to-a-person-with-significant-control (2017-12-30) - PSC04
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change-person-director-company-with-change-date (2017-12-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-07) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-01-30) - AA01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-11-06) - NEWINC