40 Beak Street Limited

Company Registration Number: 09287621

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Beak Street Limited is a Private Company Limited by Shares first registered on 30 October 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 397 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

09287621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £7,573,339
of which Cash £246,478
Total Assets £7,573,339
Current Liabilities £7,723,110
Net Current Assets £-149,771
Total Net Worth £150,171

Previous Names

No previous names

Company Officers

  • SIMONS, Lu

    Secretary

    Appointed on 30 October 2014

     

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • ALIZADEH, Farid

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1980

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • ALLONBY, Ross Wilson

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1977

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • BUETTNER, Peter Stefan, Dr

    Director

    Appointed on 19 June 2015

     

    Nationality: German

    Occupation: Finance

    Month of birth: January 1968

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • COOPER, Michael

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • MCKINNON, Faris Michael

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1985

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    England

  • MCKINNON, Rakan

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1978

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • SIMMONDS, Julian Michael

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    47
    Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • LYONS, Simon Henry

    Director

    Appointed on 30 October 2014

    Resigned on 23 January 2015

    Nationality: Canadian

    Occupation: Investment Advisor

    Month of birth: May 1980

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATC56. Transaction: MzE2MTQ2NTMwMmFkaXF6a2N4.

  2. 4 November 2016 Director's details changed for Mr Farid Alizadeh on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5J0J03V. Transaction: MzE2MTIyMDI4MGFkaXF6a2N4.

  3. 4 November 2016 Director's details changed for Mr. Faris Michael Mckinnon on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5J0IZW2. Transaction: MzE2MTIyMDIxOGFkaXF6a2N4.

  4. 21 October 2016 Director's details changed for Mr. Faris Michael Mckinnon on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5I2BFDT. Transaction: MzE2MDE4OTg2MGFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XVYQ. Transaction: MzE1NDAzNDIwNGFkaXF6a2N4.

  6. 14 June 2016 Director's details changed for Mr Julian Michael Simmonds on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5947GCJ. Transaction: MzE1MDczMzc2N2FkaXF6a2N4.

  7. 18 February 2016 Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YK2DT. Transaction: MzE0MjA5MDgzOGFkaXF6a2N4.

  8. 16 December 2015 Registration of charge 092876210001, created on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MDIBRC. Transaction: MzEzODEyMDM1MWFkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ16EG. Transaction: MzEzNzI3NTM1NWFkaXF6a2N4.

  10. 17 August 2015 Appointment of Mr Julian Michael Simmonds as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4D88FWR. Transaction: MzEyODc1OTc0MGFkaXF6a2N4.

  11. 17 August 2015 Appointment of Michael Cooper as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4D88FW3. Transaction: MzEyODc1OTczN2FkaXF6a2N4.

  12. 17 August 2015 Appointment of Dr Peter Stefan Buettner as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4D88FWB. Transaction: MzEyODc1OTczNmFkaXF6a2N4.

  13. 17 August 2015 Appointment of Ross Wilson Allonby as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4D88FWJ. Transaction: MzEyODc1OTczOGFkaXF6a2N4.

  14. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1g3N1VhZGlxemtjeA.

  15. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVhJNjJhZGlxemtjeA.

  16. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwME9MNFhhZGlxemtjeA.

  17. 30 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X4065GBV. Transaction: MzExNjQxNzM5OWFkaXF6a2N4.

  18. 23 January 2015 Termination of appointment of Simon Henry Lyons as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNV88W. Transaction: MzExNTk2NzQzMmFkaXF6a2N4.

  19. 30 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JJE1F7. Transaction: MzExMDM2MTg3MWFkaXF6a2N4.

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